As on : December 27,2024
Director Identification Number (DIN) : 0003340616
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | HDFC LIFE INSURANCE COMPANY LIMITED | L65110MH2000PLC128245 | 17-07-2017 | 14-08-2000 | ₹21,50,84,12,620 | |
| 2 | JM FINANCIAL LIMITED | L67120MH1986PLC038784 | 24-05-2022 | 30-01-1986 | ₹95,50,31,409 | |
| 3 | NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U65929DL2020GOI366835 | 23-03-2023 | 25-07-2020 | ₹20 | |
| 4 | TATA AIG GENERAL INSURANCE COMPANY LIMITED | U85110MH2000PLC128425 | 09-06-2016 | 24-08-2000 | ₹9,94,45,60,000 | |
| 5 | THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | 31-07-2023 | 25-10-1932 | ₹33,15,58,400 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00003236 | KETAN ARVIND DALAL (4) |
| 2 | 00008886 | KEKI MINOO MISTRY (10) |
| 3 | 00009071 | NIMESH NAGINDAS KAMPANI (1) |
| 4 | 00009078 | DEEPAK SHANTILAL PAREKH (5) |
| 5 | 00009079 | VISHAL NIMESH KAMPANI (4) |
| 6 | 00022191 | JAYANTA ROY (3) |
| 7 | 00031256 | DIPANKAR CHATTERJI (7) |
| 8 | 00046690 | DEEPAK KUMAR MUKERJEE (2) |
| 9 | 00059632 | GAGAN RAI (1) |
| 10 | 00090996 | PUSHKAR VIJAY KULKARNI (4) |
| 11 | 00095542 | ATUL MEHRA (3) |
| 12 | 00173745 | ASOKE KUMAR MUKHUTY (2) |
| 13 | 00200379 | PRASAD CHANDRAN (3) |
| 14 | 00304690 | JAGI MANGAT PANDA (6) |
| 15 | 00329479 | PARTHA SARATHI BHATTACHARYYA (7) |
| 16 | 00356188 | BHARTI GUPTA RAMOLA (3) |
| 17 | 00770347 | PRADIP MANILAL KANAKIA (3) |
| 18 | 01092172 | AMIT KUMAR GHOSH (3) |
| 19 | 01125409 | SOUMENDRA MOHAN BASU (3) |
| 20 | 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR (12) |
| 21 | 01682810 | VIBHA UMESH PADALKAR (2) |
| 22 | 01782934 | VEGULAPARANAN KASI VISWANATHAN (4) |
| 23 | 01832163 | ROSHINI HEMANT BAKSHI (5) |
| 24 | 02144558 | SAURABH MAHESH AGRAWAL (7) |
| 25 | 02144836 | SHAILENDRA NARAIN ROY (2) |
| 26 | 02307863 | ADI RUSI PATEL (2) |
| 27 | 02490648 | KAIZAD MANECK BHARUCHA (2) |
| 28 | 02721580 | SURESH KRISHAN GOYAL (3) |
| 29 | 03012436 | JONATHAN LAWTON HANCOCK (1) |
| 30 | 03158413 | MAHAVIR PARSAD SHARMA (1) |
| 31 | 03161994 | SUJIT KARPURKAYASTHA (1) |
| 32 | 03313543 | KAVITA SAHA (1) |
| 33 | 03340616 | SUMIT BOSE (5) |
| 34 | 03435242 | NEELESH GARG (1) |
| 35 | 05347746 | PRADEEP SINGH KHAROLA (1) |
| 36 | 06656458 | BHASKAR GHOSH (2) |
| 37 | 07394437 | ALICE GEEVARGHESE VAIDYAN (5) |
| 38 | 07666744 | SUPRIYO SINHA (1) |
| 39 | 08125456 | PURANA HOUSDURGAMVIJAYA DEEPTI (2) |
| 40 | 08224871 | SURESH BADAMI (1) |
| 41 | 08355220 | NAVROZ DARIUS UDWADIA (1) |
| 42 | 08403603 | BRUCE CRANE (3) |
| 43 | 09494456 | NETI RAVI VIJAY VENKAT MURALI KRISHNA RAJENDRAKUMA (2) |
| 44 | 09516010 | NIRAJ ASHWIN SHAH (1) |
| 45 | 09804007 | DEBAPRATIM HAJARA (4) |
| 46 | AANPG3669E | NEELESH GARG (1) |
| 47 | AAQPU1537N | DIMPLE MAYANK MEHTA (2) |
| 48 | AFZPJ6661E | SUMEDH JOG (1) |
| 49 | ANIPS5879G | MANISH CHHABILDAS SHETH (1) |
| 50 | BCUPS8054F | ASHISH SARMA (1) |
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