As on : November 15,2024
Director Identification Number (DIN) : 0002885630
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | 07-01-2022 | 05-02-1974 | ₹39,07,51,188 | |
| 2 | HIGHWAY CONCESSIONS ONE PRIVATE LIMITED | U45200MH2010PTC208056 | 14-09-2022 | 23-09-2010 | ₹37,64,72,890 | |
| 3 | SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | 30-07-2021 | 02-07-1992 | ₹50,00,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00004821 | PRADIP KUMAR KHAITAN (5) |
| 2 | 00008651 | RAM MOHAN TIRUVALLUR THATTAI (2) |
| 3 | 00026258 | MOIZ MOHSIN MIYAJIWALA (5) |
| 4 | 00029427 | KRISHNA KUMAR BANGUR (4) |
| 5 | 00036158 | ADITYA VIKRAM LODHA (1) |
| 6 | 00058396 | NANDAN SURAJRATAN DAMANI (6) |
| 7 | 00211906 | RAM NARAYANAN COLATHUR (3) |
| 8 | 00367193 | NAYAKANKUPPAM VENKATARAMANI (4) |
| 9 | 00374298 | GAURAV SWARUP (9) |
| 10 | 01865541 | SHEKHAR BHATNAGAR (2) |
| 11 | 02885630 | SUDHA KRISHNAN (3) |
| 12 | 05110400 | NEERAJ SANGHI (2) |
| 13 | 05225974 | FATHI MOHAMED JERFEL (1) |
| 14 | 05299205 | SUBRAMANIAN JANAKIRAMAN (1) |
| 15 | 06648474 | HARDIK BHADRIK SHAH (1) |
| 16 | 06678944 | ASHUTOSH DIXIT (1) |
| 17 | 06695367 | VINAY MURALIDHAR TONSE (1) |
| 18 | 06737041 | DINESH KHARA (4) |
| 19 | 06836758 | AMI VINOO MOMAYA (1) |
| 20 | 07240718 | SRIDHAR SRINIVASAN (2) |
| 21 | 08716335 | DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLE (1) |
| 22 | 08797991 | ASHWINI KUMAR TEWARI (2) |
| 23 | 09730028 | MANISH AGARWAL (2) |
| 24 | 09787674 | SHAMSHER SINGH (2) |
| 25 | 10132018 | JULIEN EMMANUEL JEAN FRANCOIS FONTAINE (1) |
| 26 | AACPD1727D | NARAYANAN DORAISWAMY (1) |
| 27 | ABGPS6915B | NEERAJ SANGHI (1) |
| 28 | AQTPS4898K | KUNJAL SHAH (1) |
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