• Company Information
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      • Complaints
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      ESSAR POWER TRANSMISSION COMPANY LIMITED

      CIN: U99999MP2005PLC052837
      Purchase Report

      ESSAR POWER TRANSMISSION COMPANY LIMITED (CIN: U99999MP2005PLC052837) is a Public company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 5970360000.00.

      ESSAR POWER TRANSMISSION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAR POWER TRANSMISSION COMPANY 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 ESSAR POWER TRANSMISSION COMPANY LIMITED are RANJAN SANJEEVKUMAR DHAR, ANUPRITA KAUSHIK MEHTA, HIROO ISHIBASHI, KEIJI KUBOTA, and BALAJEE MUTHUKRISHNAN.

      ESSAR POWER TRANSMISSION COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MP2005PLC052837 and its registration number is 52837. Users may contact ESSAR POWER TRANSMISSION COMPANY LIMITED on its Email address - [email protected]. Registered address of ESSAR POWER TRANSMISSION COMPANY LIMITED is ESSAR POWER M P LIMITED, POWER PLANT, VILLAGE BANDHAURA, POST KARSUALAL , SINGRAULI, Madhya Pradesh, India - 486886.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSAR POWER TRANSMISSION COMPANY

      Purchase full report of ESSAR POWER TRANSMISSION COMPANY

      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 ESSAR POWER TRANSMISSION COMPANY 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 ESSAR POWER TRANSMISSION COMPANY
      DIN Director Name Designation Appointment Date
      09326171 RANJAN SANJEEVKUMAR DHAR Additional Director 2024-07-12
      09767755 ANUPRITA KAUSHIK MEHTA Additional Director 2024-07-12
      10581262 HIROO ISHIBASHI Additional Director 2024-07-12
      10097469 KEIJI KUBOTA Additional Director 2024-07-12
      02485728 BALAJEE MUTHUKRISHNAN Additional Director 2024-07-12
      Past Directors & Key Managerial Personnel of ESSAR POWER TRANSMISSION COMPANY
      DIN Director Name Designation Appointment Date Cessation
      06514369 ABHINAV SINGH Additional Director - 2013-09-12
      06514369 ABHINAV SINGH Director - 2014-10-31
      08897170 SANDEEP SANTOSH SAHAY Additional Director - 2020-11-05
      08897170 SANDEEP SANTOSH SAHAY Director - 2021-05-20
      01737511 RAJENDRA KUMAR SETHI CFO(KMP) - 2017-04-26
      02907716 RAJEEV AGGARWAL CFO(KMP) - 2014-08-30
      05198638 VINAY MITTAL Additional Director - 2013-09-12
      05198638 VINAY MITTAL Director - 2014-10-31
      07626139 SOMASHEKHAR BASAVARAJ MALAGI Additional Director - 2018-09-28
      07626139 SOMASHEKHAR BASAVARAJ MALAGI Director - 2020-12-01
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2016-09-29
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2020-03-24
      00047133 MUKESH WARDHAN TYAGI Additional Director - 2008-03-06
      00681433 MAN MOHAN AGRAWAL Additional Director - 2016-09-29
      00681433 MAN MOHAN AGRAWAL Director - 2018-08-09
      02772733 VIJAY KUMAR SINGH Nominee Director - 2019-12-30
      03146989 SUDIP RUNGTA Additional Director - 2012-07-03
      03146989 SUDIP RUNGTA Director - 2013-04-06
      07142898 SUPARNA SINGH Additional Director - 2018-01-31
      00008383 RAM KRISHNA NARAYAN Additional Director - 2012-07-03
      00008383 RAM KRISHNA NARAYAN Director - 2012-10-28
      07843461 VIRENDRA SINGH VERMA Additional Director - 2019-09-30
      07843461 VIRENDRA SINGH VERMA Director - 2024-07-10
      08147088 KAPIL SINGLA Additional Director - 2019-09-30
      08147088 KAPIL SINGLA CFO - 2024-07-10
      08147088 KAPIL SINGLA Director - 2020-10-01
      08147088 KAPIL SINGLA Whole-time director - 2024-03-30
      00003925 PUTHUCODE NARAYANSWAMI KRISHNAN Director - 2007-08-17
      07990826 SALIMMA JOSE Additional Director - 2018-09-28
      07990826 SALIMMA JOSE Director - 2022-10-31
      08905996 PARTHA SARATHI BHATTACHARYA Additional Director - 2021-09-29
      08905996 PARTHA SARATHI BHATTACHARYA CEO - 2024-05-31
      08905996 PARTHA SARATHI BHATTACHARYA Director - 2021-09-29
      08905996 PARTHA SARATHI BHATTACHARYA Whole-time director - 2021-09-28
      00006985 ARUN KUMAR BHAGWANPRASAD SRIVASTAVA Director - 2009-04-30
      01998961 KUMAR NANDULA VSSJLN CFO(KMP) - 2017-09-29
      03342939 MADAN GOPAL GUPTA Additional Director - 2018-06-18
      07128992 SANJYOT RANGNEKAR NILESH Additional Director - 2015-09-29
      07128992 SANJYOT RANGNEKAR NILESH Company Secretary - 2015-02-26
      07128992 SANJYOT RANGNEKAR NILESH Director - 2016-03-31
      09273343 SHRUTI VERMA Additional Director - 2022-11-01
      09273343 SHRUTI VERMA Whole-time director - 2023-07-29
      00037664 AVANI VAISH Additional Director - 2016-09-29
      00037664 AVANI VAISH Director - 2019-02-06
      02458251 SURESH V . Additional Director - 2009-07-06
      02458251 SURESH V . Director - 2012-07-31
      08657652 PUTHIYARKATTU SHIVARAMAN HARIHARAN Nominee Director - 2024-05-29
      08885048 LAV KUMAR Additional Director - 2020-11-05
      08885048 LAV KUMAR Director - 2022-04-01
      08885048 LAV KUMAR Whole-time director - 2024-07-10
      01260382 PRAKASH PANDURANG KHEDEKAR Company Secretary - 2024-07-10
      05320427 ASHOK KUMAR SINGH Additional Director - 2013-09-12
      05320427 ASHOK KUMAR SINGH Director - 2016-05-31
      06519945 VIVEK JAIN Additional Director - 2015-09-29
      06519945 VIVEK JAIN CFO(KMP) - 2016-07-15
      06519945 VIVEK JAIN Director - 2016-03-15
      06636497 RAMESH CHANDRA MOHANTY Additional Director - 2020-11-05
      06636497 RAMESH CHANDRA MOHANTY Director - 2024-07-10
      07115908 GAYATHRI SUKUMAR Additional Director - 2016-09-29
      07115908 GAYATHRI SUKUMAR Director - 2017-08-21
      08128153 . KUSH Additional Director - 2019-09-30
      08128153 . KUSH Director - 2024-07-10
      08586238 POONAM BIPINCHANDRA SANGHAVI Additional Director - 2023-09-29
      08586238 POONAM BIPINCHANDRA SANGHAVI Director - 2024-07-10
      01683467 VIJAYABHASKARA REDDY KALAKOTA Additional Director - 2007-09-29
      01683467 VIJAYABHASKARA REDDY KALAKOTA Director - 2017-11-15
      03350405 SACHCHIDANAND JAGANNATH BHUJADE Managing Director - 2013-12-01
      03350405 SACHCHIDANAND JAGANNATH BHUJADE Whole-time director - 2018-05-21
      Other Directorships of ABHINAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      Sorigin Solar Partners LLP ACA-0134 Designated Partner 2023-02-20 Ongoing
      Sorigin Solar Partners LLP ACA-0134 Designated Partner - 2024-05-07
      SORIGIN ACUMEN RE PARTNERS LLP ACC-7425 Designated Partner 2023-08-30 Ongoing
      SORIGIN ACUMEN RE PARTNERS LLP ACC-7425 Designated Partner - 2024-03-14
      SORIGIN ACUMEN RE 1 PARTNERS LLP ACD-0915 Designated Partner 2023-09-18 Ongoing
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2016-09-26
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2018-01-12
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-20
      RTC INFRACAP ENERGY INNOVATIONS PRIVATE LIMITED U35100MH2024PTC423020 Director 2024-04-06 Ongoing
      CF&R ENERGY PRIVATE LIMITED U35100MH2024PTC423581 Director 2024-04-16 Ongoing
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-03-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CFO(KMP) - 2018-01-12
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Whole-time director - 2016-02-28
      SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40106GJ2017PTC096255 Additional Director - 2020-09-29
      SKRE RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40106GJ2017PTC096255 Director 2020-09-29 Ongoing
      SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED U40106GJ2017PTC096309 Additional Director - 2020-09-29
      SKEIRON RENEWABLE ENERGY MANGROL PRIVATE LIMITED U40106GJ2017PTC096309 Director 2020-09-29 Ongoing
      LOCORUM WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096408 Additional Director - 2020-12-30
      LOCORUM WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096408 Director 2020-12-30 Ongoing
      CORYLUS WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096416 Additional Director - 2020-12-30
      CORYLUS WIND ENERGY PRIVATE LIMITED U40106GJ2017PTC096416 Director 2020-12-30 Ongoing
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Additional Director - 2020-09-26
      SAMIRAN UDAIPUR WINDFARMS PRIVATE LIMITED U40108GJ2003PTC150723 Director 2020-09-26 Ongoing
      SKRE AMS PRIVATE LIMITED U40300GJ2017PTC096267 Additional Director - 2020-12-15
      SKRE AMS PRIVATE LIMITED U40300GJ2017PTC096267 Director 2020-12-15 Ongoing
      SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED U40300GJ2017PTC096290 Additional Director - 2020-09-29
      SKEIRON RENEWABLE ENERGY MEVASA PRIVATE LIMITED U40300GJ2017PTC096290 Director 2020-09-29 Ongoing
      SKEIRON INFRASTRUCTURE PRIVATE LIMITED U40300GJ2017PTC096528 Additional Director - 2020-12-30
      SKEIRON INFRASTRUCTURE PRIVATE LIMITED U40300GJ2017PTC096528 Director 2020-12-30 Ongoing
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Additional Director - 2020-12-30
      JALANSAR WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219725 Director - 2022-06-30
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Additional Director - 2020-12-30
      KANAKAL WIND ENERGY PRIVATE LIMITED U40300PN2017PTC219726 Director - 2022-06-30
      ASPEN INFRA PADUBIDRI PRIVATE LIMITED U45100GJ2017PTC097411 Additional Director - 2020-09-29
      ASPEN INFRA PADUBIDRI PRIVATE LIMITED U45100GJ2017PTC097411 Director - 2020-10-31
      ASPENPARK INFRA VADODARA PRIVATE LIMITED U45100GJ2017PTC097437 Additional Director - 2020-09-29
      ASPENPARK INFRA VADODARA PRIVATE LIMITED U45100GJ2017PTC097437 Director - 2023-02-22
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Additional Director - 2020-09-29
      ASPENPARK INFRA COIMBATORE PRIVATE LIMITED U45100TZ2017PTC030341 Director - 2020-10-31
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Additional Director - 2020-09-29
      SYNERGEN PROJECTS PRIVATE LIMITED U45202GJ2012PTC072115 Director - 2022-05-15
      SORIGIN LOGISTICS SERVICES INDIA PRIVATE LIMITED U63030PN2022FTC211765 Director 2022-05-31 Ongoing
      SORIGIN INSURANCE BROKERS PRIVATE LIMITED U66000PN2022PTC214817 Director 2022-09-17 Ongoing
      SORIGIN AMC PRIVATE LIMITED U66190PN2023FTC218816 Director 2023-03-20 Ongoing
      SORIGIN INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U66309PN2024FTC233233 Director 2024-08-01 Ongoing
      SARJAN REALITIES PRIVATE LIMITED U70101PN1997PTC016521 CFO(KMP) - 2022-07-01
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Additional Director - 2019-09-27
      SHUBH REALTY (SOUTH) PRIVATE LIMITED U70109GJ2004PTC118154 Director 2019-09-27 Ongoing
      SORIGIN SERVICES PRIVATE LIMITED U74999PN2022FTC208714 Director 2022-02-18 Ongoing
      SORIGIN RE SERVICES PRIVATE LIMITED U74999PN2022FTC211647 Director 2022-05-26 Ongoing
      SORIGIN FINANCIAL SERVICES PRIVATE LIMITED U74999PN2022FTC211766 Director 2022-05-31 Ongoing
      NUGEN SYNERGIES PRIVATE LIMITED U78300GJ2017PTC097419 Additional Director - 2020-12-30
      NUGEN SYNERGIES PRIVATE LIMITED U78300GJ2017PTC097419 Director - 2023-07-14
      AGVO FOUNDATION U85300PN2022NPL211751 Director 2022-05-30 Ongoing
      Other Directorships of SANDEEP SANTOSH SAHAY
      Company Name CIN Designation Appointment Date Cessation
      ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2020-12-29
      ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director - 2021-05-20
      ABREL HYBRID PROJECTS LIMITED U35105MH2023PLC409653 Director 2023-08-31 Ongoing
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Manager - 2021-05-20
      KAMUTHI SOLAR POWER LIMITED U40106GJ2015PLC083399 Additional Director - 2022-07-25
      KAMUTHI SOLAR POWER LIMITED U40106GJ2015PLC083399 Director - 2022-08-30
      RAMNAD SOLAR POWER LIMITED U40106GJ2015PLC083404 Additional Director - 2022-07-25
      RAMNAD SOLAR POWER LIMITED U40106GJ2015PLC083404 Director - 2022-08-30
      ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Additional Director - 2021-12-07
      ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Whole-time director - 2022-09-05
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director - 2022-09-05
      ADANI SOLAR ENERGY AP FIVE LIMITED U40106GJ2021PLC120987 Additional Director - 2022-07-22
      ADANI SOLAR ENERGY AP FIVE LIMITED U40106GJ2021PLC120987 Director - 2022-09-05
      ADANI RENEWABLE ENERGY ELEVEN LIMITED U40300GJ2021PLC120858 Additional Director - 2022-07-22
      ADANI RENEWABLE ENERGY ELEVEN LIMITED U40300GJ2021PLC120858 Director - 2022-08-30
      ADANI SOLAR ENERGY AP FOUR LIMITED U40300GJ2021PLC120863 Additional Director - 2022-07-22
      ADANI SOLAR ENERGY AP FOUR LIMITED U40300GJ2021PLC120863 Director - 2022-09-05
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2022-07-25
      SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director - 2022-09-05
      SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2022-07-25
      SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director - 2022-09-05
      SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2022-07-25
      SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director - 2022-09-05
      Other Directorships of RANJAN SANJEEVKUMAR DHAR
      Company Name CIN Designation Appointment Date Cessation
      ARCELORMITTAL CONSTRUCTION INDIA PRIVATE LIMITED U25910MH2023FTC408955 Director 2023-08-20 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2023-02-24
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director 2022-10-19 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-12-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director 2022-10-19 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2023-02-21
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director 2022-10-19 Ongoing
      AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Additional Director - 2022-09-23
      AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director 2021-09-20 Ongoing
      Other Directorships of RAJENDRA KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2023-12-28
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director 2023-10-09 Ongoing
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-04-26
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-04-26
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-03-22
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CEO(KMP) - 2015-09-04
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-03-04
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2017-03-22
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2017-04-26
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-03-04
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2015-09-30
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-04-26
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2014-09-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-03-04
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2017-04-26
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2012-08-02 Ongoing
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-03-04
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2013-09-27
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-04-26
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2016-12-19
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-10
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-03-04
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2015-06-19
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      Other Directorships of VINAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Whole-time director - 2013-05-07
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2015-12-15
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2015-10-01
      Other Directorships of ANUPRITA KAUSHIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-10-20 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2023-09-29
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director 2023-10-20 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-12-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director 2022-10-19 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
      Other Directorships of HIROO ISHIBASHI
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director 2024-04-23 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2024-04-19
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director 2024-04-26 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director 2024-04-23 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director 2024-04-23 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director 2024-04-23 Ongoing
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Additional Director 2024-05-27 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-04-23 Ongoing
      Other Directorships of SOMASHEKHAR BASAVARAJ MALAGI
      Company Name CIN Designation Appointment Date Cessation
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2017-09-29
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2023-05-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2021-10-18
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2021-12-22
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2022-10-13
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2017-09-27
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2018-03-01
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2018-09-26
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2020-12-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-09-25
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2020-08-14
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2017-09-29
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2018-03-10
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2019-09-27
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2020-07-06
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-03-09
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-05-27
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2016-12-30
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2018-03-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2019-09-30
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2019-09-30 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-20
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2021-11-30
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director 2021-11-30 Ongoing
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-05-24
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-31
      AEGIS LIMITED U99999MH1992PLC064767 Director 2021-12-31 Ongoing
      Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
      LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
      Other Directorships of MUKESH WARDHAN TYAGI
      Company Name CIN Designation Appointment Date Cessation
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2023-12-09
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director 2023-11-25 Ongoing
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2008-02-18
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2008-03-24
      DOON INVESTMENTS PRIVATE LTD. U74140DL1985PTC021046 Additional Director - 2016-09-30
      DOON INVESTMENTS PRIVATE LTD. U74140DL1985PTC021046 Director - 2018-03-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2008-02-18
      Other Directorships of MAN MOHAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
      KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
      BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
      BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
      NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
      NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
      NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
      SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
      DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      REC LIMITED L40101DL1969GOI005095 Additional Director - 2022-07-15
      REC LIMITED L40101DL1969GOI005095 Whole-time director 2022-07-15 Ongoing
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2022-07-22
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Additional Director - 2019-08-27
      REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2020-06-13
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Additional Director - 2020-09-22
      REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director 2020-09-22 Ongoing
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-05-20
      FACOR POWER LIMITED U40101OR2005PLC036808 Nominee Director - 2020-09-21
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Nominee Director - 2021-02-04
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Nominee Director - 2017-09-05
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Nominee Director - 2017-03-06
      NELLORE TRANSMISSION LIMITED U40104DL2012GOI245654 Director 2012-12-04 Ongoing
      POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2014-05-12
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2013-08-30
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director appointed in casual vacancy - 2011-01-07
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Nominee Director 2023-08-17 Ongoing
      ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2016-12-24
      ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2018-11-14
      POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2012-04-18
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Additional Director - 2010-04-27
      Other Directorships of SUDIP RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
      BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2013-05-28
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2012-07-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2013-03-05
      BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-12-08 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-25
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2012-06-26
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2013-04-06
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-05-04
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2012-06-26
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2013-04-06
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2011-09-30
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-03-30
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2017-03-30
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2022-09-30
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2022-06-16 Ongoing
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2017-03-30
      BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2011-07-04
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-05-08
      Other Directorships of SUPARNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
      Other Directorships of RAM KRISHNA NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-10-28
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2008-09-29
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director - 2012-10-28
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2012-10-28
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2007-09-29
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-10-28
      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2012-10-28
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Additional Director - 2022-12-01
      MAADURGA THERMAL POWER COMPANY LIMITED U40102OR2008PLC010501 Director - 2022-12-01
      DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director - 2012-10-28
      POWER EQUITY CAPITAL ADVISORS PRIVATE LIMITED U65100DL2008PTC175845 Director - 2011-10-11
      ACCURATE POWER UTILITY PRIVATE LIMITED U74200DL2007PTC166940 Director - 2012-10-28
      FORUM FOR ADVANCEMENT OF SOLAR THERMAL U93000DL2010NPL197674 Director 2010-01-06 Ongoing
      Other Directorships of VIRENDRA SINGH VERMA
      Company Name CIN Designation Appointment Date Cessation
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2022-06-04
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director 2022-06-04 Ongoing
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2024-08-02
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2024-06-10 Ongoing
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Additional Director - 2019-09-30
      INDIA RURAL ENERGY AND POWER PRIVATE LIMITED U11100DL2008PTC173956 Director 2019-09-30 Ongoing
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2017-09-28
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
      VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Additional Director 2023-11-15 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2022-05-06
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Additional Director - 2020-09-25
      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2021-01-14
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2017-09-19
      BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2024-05-23
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director 2024-08-21 Ongoing
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2017-09-19
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2024-05-23
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2019-09-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2020-11-05
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2020-11-05 Ongoing
      SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Additional Director - 2019-09-30
      SOUTH ASIAN ENERGY EXCHANGE LIMITED U74999WB2018PLC251268 Director - 2020-12-29
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      Company Name CIN Designation Appointment Date Cessation
      DRILLXPLORE SERVICES PRIVATE LIMITED U09101MH2023PTC404432 Director 2023-06-08 Ongoing
      ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2019-05-20 Ongoing
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2019-07-18
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2019-10-22
      ESSAR POWER SALAYA LIMITED U35102MH2021PLC373561 Director - 2024-06-29
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2019-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-10-24
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2022-03-26
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CFO(KMP) - 2020-10-01
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2019-09-30
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director 2019-09-30 Ongoing
      ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2023-09-12
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2019-07-18
      KUMUDINI POWER LIMITED U40300GJ2019PLC108675 Director 2019-06-14 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 CFO(KMP) - 2019-07-26
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2022-05-18 Ongoing
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 CFO(KMP) - 2015-05-01
      Other Directorships of KEIJI KUBOTA
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-04-26 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director 2024-08-22 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director - 2023-07-20
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-05-07 Ongoing
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Alternate Director - 2023-08-03
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2023-09-29
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director 2023-04-22 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2023-09-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director 2023-04-26 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2023-04-26 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-04-25 Ongoing
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Additional Director - 2023-09-19
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Director 2023-05-26 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
      Other Directorships of PUTHUCODE NARAYANSWAMI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      FORMULA1 MANAGEMENT CONSULTANTS LLP AAL-1224 Designated Partner 2017-11-13 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2013-11-01
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 CFO(KMP) - 2014-09-03
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-09-25
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2009-06-17
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2008-04-30
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Additional Director - 2007-09-10
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2012-12-28
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2012-12-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2007-03-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2007-08-17
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Director - 2012-12-21
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2009-09-26
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2010-09-08
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Additional Director - 2011-09-30
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2012-12-28
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2012-12-31
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2012-12-31
      PYRAMID INFRAFINANCE PRIVATE LIMITED U65999KA2007PTC042344 Director - 2017-11-12
      Other Directorships of SALIMMA JOSE
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director 2018-09-29 Ongoing
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2018-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2018-09-25
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2019-10-22
      Other Directorships of PARTHA SARATHI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-03-16
      ESSAR TRANSCO LIMITED U40106MP2022PLC066994 Director - 2023-09-12
      Other Directorships of ARUN KUMAR BHAGWANPRASAD SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2009-09-04
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2015-05-27
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-12-20
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2007-09-29
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-04-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2007-09-29
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2009-04-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Managing Director - 2009-04-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2009-04-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2009-04-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2009-04-30
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2009-04-30
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2009-04-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2009-04-30
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2012-08-10
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2009-04-30
      Other Directorships of KUMAR NANDULA VSSJLN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Additional Director 2016-04-04 Ongoing
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2017-09-29
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2017-09-29
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 CFO(KMP) - 2017-07-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2017-09-29
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2017-09-29
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2017-09-29
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2016-09-28
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2017-09-29
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2017-09-29
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2016-08-19
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2017-09-25
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2016-08-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director - 2017-09-25
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director appointed in casual vacancy - 2016-04-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director - 2017-05-05
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 CFO(KMP) - 2015-06-30
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-05-11
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 CFO(KMP) - 2017-03-15
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Whole-time director - 2017-03-15
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2015-09-28
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2018-06-27
      VIRAAT ADVISORS PRIVATE LIMITED U65923MH2009PTC196862 Director 2009-11-04 Ongoing
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2015-09-28
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2018-06-27
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2016-09-29
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2017-09-05
      NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Additional Director - 2022-07-18
      NATIONAL CANCER GRID FOUNDATION U74999MH2018NPL313042 Director 2021-08-12 Ongoing
      Other Directorships of BALAJEE MUTHUKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2023-02-24
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director 2022-10-19 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-12-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO - 2024-04-14
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director 2023-07-20 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2023-02-24
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director 2022-10-19 Ongoing
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Director - 2013-08-06
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-02-08
      AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Additional Director - 2022-09-23
      AMNS SHARED SERVICES LIMITED U74110GJ2011PLC147559 Director 2021-10-04 Ongoing
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Director - 2023-03-13
      Other Directorships of MADAN GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RENCOMM TELE SERVICES LLP AAE-8758 Designated Partner 2022-11-11 Ongoing
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-05-09
      GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Additional Director - 2015-06-15
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2015-09-29
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2017-11-21
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Manager - 2008-06-30
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2016-09-21
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2018-06-18
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2018-06-18
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-11-30
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2016-09-30
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2017-05-02
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2016-09-21
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2017-11-16
      JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Additional Director - 2015-06-15
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Additional Director - 2015-06-15
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Additional Director - 2015-06-15
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2016-09-26
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2017-05-02
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Managing Director - 2013-04-12
      RENCOMM NETWORK SOLUTIONS PRIVATE LIMITED U64204MH2016PTC273645 Director 2016-02-29 Ongoing
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Managing Director - 2015-06-10
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Managing Director - 2015-06-15
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2018-06-18
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2013-04-12
      Other Directorships of SANJYOT RANGNEKAR NILESH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      PLEASANT INVESTMENTS MANAGEMENT LLP ACB-3916 Partner 2024-07-04 Ongoing
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2017-08-31
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2017-08-31 Ongoing
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2019-09-24
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director 2019-09-24 Ongoing
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2015-09-25
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2016-03-31
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Company Secretary - 2016-03-31
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2016-03-31
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2016-03-31
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Company Secretary - 2016-03-31
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Company Secretary - 2016-03-31
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Company Secretary - 2016-03-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2015-09-29
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Company Secretary - 2016-03-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2016-03-31
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Company Secretary - 2016-03-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2015-09-30
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Company Secretary - 2016-03-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2016-03-31
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director 2024-07-03 Ongoing
      V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
      LODHA AVIATION PRIVATE LIMITED U62200MH2013PTC247297 Company Secretary - 2016-06-20
      BELLISSIMO DIGITAL INFRASTRUCTURE INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC376269 Director 2022-02-07 Ongoing
      CORISSANCE DEVELOPERS PRIVATE LIMITED U68100MH2024PTC426237 Director 2024-05-31 Ongoing
      COWTOWN INFOTECH SERVICES LIMITED U70100MH1985PLC038213 Additional Director 2024-02-12 Ongoing
      PRIMEBUILD DEVELOPERS AND FARMS PRIVATE LIMITED U70100MH2020PTC350143 Director 2020-11-13 Ongoing
      BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC350744 Director - 2022-02-01
      HOMESCAPES CONSTRUCTIONS PRIVATE LIMITED U70109MH2020PTC351216 Director 2020-12-03 Ongoing
      QUAD 1 DEVELOPMENT PRIVATE LIMITED U70109MH2021PTC354210 Director - 2021-08-11
      PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Director - 2021-09-28
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Director - 2022-07-28
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Additional Director - 2024-01-31
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Director - 2022-05-27
      THANE COMMERCIAL TOWER A MANAGEMENT PRIVATE LIMITED U70109MH2022PTC378538 Director 2022-03-16 Ongoing
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Director - 2024-01-19
      COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Additional Director - 2018-09-26
      COWTOWN SOFTWARE DESIGN PRIVATE LIMITED U72200MH2006PTC160863 Director - 2022-02-01
      DIGIREALTY TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372927 Director 2021-12-07 Ongoing
      CENTER FOR URBAN INNOVATION PRIVATE LIMITED U85300MH2018PTC318662 Director 2018-12-21 Ongoing
      Other Directorships of SHRUTI VERMA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-02-08
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2023-07-29
      Other Directorships of AVANI VAISH
      Company Name CIN Designation Appointment Date Cessation
      MADHYA PRADESH RAJYA VAN VIKAS NIGAM LIMITED U02001MP1975SGC001341 Director - 2007-06-26
      MADHYA PRADESH LAGHU UDYOG NIGAM LIMITED U02899MP1961SGC000935 Director - 2007-12-01
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2007-06-04
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2019-02-06
      MADHYA PRADESH ROAD DEVELOPMENT CORPORATION LIMITED U45203MP2004SGC016758 Director - 2012-05-01
      MP INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U51102MP1977SGC001392 Director - 2007-11-23
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Director - 2007-11-26
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2010-03-22
      NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 U74899DL2001NPL110356 Director - 2010-01-24
      Other Directorships of SURESH V .
      Company Name CIN Designation Appointment Date Cessation
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2009-07-06
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2012-07-03
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2012-07-31
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2012-07-03
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Managing Director - 2011-05-01
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2009-07-06
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2012-03-28
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2012-07-31
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2012-06-26
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2012-07-31
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2011-02-02
      ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2011-02-02
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director - 2010-04-05
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2012-07-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2012-02-21
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2012-06-26
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2009-07-06
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director 2009-07-06 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2009-07-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2012-07-31
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2012-07-31
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2012-07-31
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      Company Name CIN Designation Appointment Date Cessation
      GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Director - 2021-03-09
      MP POWER TRANSMISSION PACKAGE-II LIMITED U40100GJ2020PLC148591 Director - 2021-03-09
      KALLAM TRANSMISSION LIMITED U40106DL2020GOI364104 Director - 2021-03-09
      POWERGRID BIDAR TRANSMISSION LIMITED U40106DL2020GOI364498 Director - 2021-03-09
      RAJGARH TRANSMISSION LIMITED U40106DL2020PLC364436 Director - 2021-03-09
      MP POWER TRANSMISSION PACKAGE-I LIMITED U40108DL2020GOI367417 Director - 2021-03-09
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2022-08-02
      Other Directorships of LAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2022-09-29
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2022-06-15 Ongoing
      Other Directorships of PRAKASH PANDURANG KHEDEKAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE PRIMA LIMITED U11100MH2008PLC186720 Director - 2011-05-21
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2015-09-30
      RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2018-09-11
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Additional Director - 2013-09-10
      RELIANCE CEMENT WORKS PRIVATE LIMITED U26943MH2008PTC217839 Director 2013-09-10 Ongoing
      UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director - 2011-08-09
      JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Additional Director - 2013-08-28
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Additional Director - 2013-08-28
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Additional Director - 2013-08-28
      CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Additional Director - 2013-08-28
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2013-08-28
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Additional Director - 2013-08-28
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Company Secretary - 2022-01-25
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Company Secretary - 2022-03-16
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Additional Director - 2011-09-30
      RELIANCE THERMAL ENERGY LIMITED U36939MH1997PLC217844 Director 2011-09-30 Ongoing
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-09-29
      NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2018-10-01
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2008-09-10
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2011-05-24
      DECCAN WIND ENERGY PRIVATE LIMITED U40102MH2007PTC173905 Director 2007-09-07 Ongoing
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2008-03-29
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2008-03-29
      MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Director - 2011-05-23
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2018-09-28
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2018-10-01
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2016-08-25
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Additional Director - 2013-08-28
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Additional Director - 2013-09-10
      SUMMIT CEMINFRA PRIVATE LIMITED U45201MH2008PTC217836 Director - 2015-11-24
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2011-08-30
      TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2018-10-01
      RELIABLE POWER AND ENERGY RESOURCES PRIVATE LIMITED U72900MH2000PTC124365 Additional Director - 2011-09-20
      RELIABLE POWER AND ENERGY RESOURCES PRIVATE LIMITED U72900MH2000PTC124365 Director 2011-09-20 Ongoing
      GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2012-04-21
      RELIANCE PROPERTY DEVELOPERS LIMITED U74140MH2007PLC168146 Director - 2007-04-24
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director - 2007-05-21
      GLOBAL WIND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U74900DN2009PTC000294 Director - 2012-04-01
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Company Secretary - 2023-08-11
      GLOBTECH ADVISORY SERVICES LIMITED U74900MH2008PLC184946 Director 2008-07-22 Ongoing
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-04-14
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2011-05-21
      ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2011-09-20
      ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director - 2018-08-29
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Company Secretary - 2018-08-31
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Additional Director - 2015-09-30
      HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2018-09-28
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Company Secretary - 2013-10-22
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Manager - 2013-10-22
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER AND MINERALS LIMITED U10300GJ2014PLC081601 Director - 2016-04-11
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2013-09-12
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-05-31
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2014-09-30
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2016-05-31
      GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Director - 2016-05-31
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Managing Director - 2016-05-31
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2013-09-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2016-05-31
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2016-05-31
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 CFO(KMP) - 2018-07-11
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-03-16
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Whole-time director - 2016-07-15
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2013-09-27
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-04-01
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director - 2014-04-01
      Other Directorships of RAMESH CHANDRA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-09-26
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2022-10-20 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2022-03-09
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2022-03-16
      KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2015-02-20 Ongoing
      ODRA ENGINEERING & CONSULTANTS PRIVATE LIMITED U74140OR2013PTC017224 Managing Director 2013-08-08 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2022-07-21
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director 2022-07-21 Ongoing
      Other Directorships of GAYATHRI SUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2015-09-23
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2017-05-24
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2019-09-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2020-10-01
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2017-05-24
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2015-09-29
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2017-08-21
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2017-09-29 Ongoing
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2015-09-29
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2015-11-06
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-23
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2015-09-29
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2017-08-21
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2015-09-28
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2017-08-21
      KARBONWISE PRIVATE LIMITED U72900MH2022PTC377110 Director 2022-02-18 Ongoing
      AIRESS VENTURES PRIVATE LIMITED U74110MH2008PTC179025 Director 2022-03-19 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2015-09-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-08-21
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2015-09-23
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2017-08-21
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2015-09-30
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2017-05-24
      Other Directorships of . KUSH
      Company Name CIN Designation Appointment Date Cessation
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-09-29
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2018-09-29 Ongoing
      ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Additional Director - 2022-09-29
      ESSAR FUTURE ENERGY LIMITED U24100GJ2019PLC145669 Director 2022-08-25 Ongoing
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2018-09-28
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director 2018-09-28 Ongoing
      ESSAR RENEWABLES GUJARAT ONE LIMITED U35105GJ2024PLC153594 Director 2024-07-19 Ongoing
      ESSAR RENEWABLES LIMITED U35105MH2024PLC423822 Director 2024-04-22 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2018-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director 2023-06-14 Ongoing
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2019-05-10
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2024-03-31
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2019-09-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2020-09-17
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Whole-time director - 2022-10-19
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2019-09-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2024-03-31
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Whole-time director 2019-09-30 Ongoing
      Other Directorships of POONAM BIPINCHANDRA SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2020-04-08
      Other Directorships of VIJAYABHASKARA REDDY KALAKOTA
      Company Name CIN Designation Appointment Date Cessation
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2017-11-15
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director appointed in casual vacancy - 2011-09-24
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2008-09-30
      TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2010-04-05
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2009-07-30
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2017-11-15
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2011-04-01
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2009-07-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-11-15
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2009-07-06
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2014-01-09
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Additional Director - 2008-09-30
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2011-02-02
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CEO(KMP) - 2017-11-17
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2009-07-29
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2009-07-10
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-07-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 CEO(KMP) - 2017-11-17
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-11-30
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Managing Director - 2013-03-11
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Additional Director - 2009-07-06
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 Director - 2014-01-09
      MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
      ESSAR POWER SOLAR LIMITED U40106GJ2011PLC064458 Director 2011-03-16 Ongoing
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director 2009-07-10 Ongoing
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Director - 2010-04-05
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-11-15
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2011-09-16
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Additional Director - 2008-09-30
      ESSAR POWER CHHATTISGARH LIMITED U40109MH2007PLC170966 Director - 2011-02-02
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2012-06-29
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-01-09
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2014-01-09
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2018-01-24
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Managing Director 2018-01-24 Ongoing
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2009-07-20
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2017-11-15
      Other Directorships of SACHCHIDANAND JAGANNATH BHUJADE
      Company Name CIN Designation Appointment Date Cessation
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2018-03-26

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10304391 2011-08-08 2020-06-29 2024-05-22 18,285,000,000.00 REC LIMITED

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      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
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            Deferred tax liabilities
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      ASSETS
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-08-31

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