As on : May 09,2025
Director Identification Number (DIN) : 00297603
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | H. L. INVESTMENT COMPANY LIMITED | U65990WB1975PLC128186 | 24-06-1991 | 24-10-1975 | ₹2,64,12,780 | |
| 2 | MANUGRAPH INDIA LIMITED | L29290MH1972PLC015772 | 25-10-2005 | 25-04-1972 | ₹6,08,30,122 | |
| 3 | PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | 21-02-2007 | 27-01-1905 | ₹28,98,10,890 | |
| 4 | SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | 01-06-2006 | 22-06-2005 | ₹16,38,28,620 | |
| 5 | TATA INVESTMENT CORPORATION LIMITED | L67200MH1937PLC002622 | 01-01-2015 | 05-03-1937 | ₹50,59,52,960 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00021796 | RAJIV DUBE (7) |
| 2 | 00024713 | NOEL NAVAL TATA (7) |
| 3 | 00028037 | ARCHANA NIRANJAN HINGORANI (6) |
| 4 | 01180359 | UMESH KUMAR KHAITAN (4) |
| 5 | 02872234 | SONU HALAN BHASIN (14) |
| 6 | 00002593 | ABHIJIT SEN (13) |
| 7 | 00014587 | CHANDRA SHEKHAR NOPANY (8) |
| 8 | 00016856 | ROHIT RAJGOPAL DHOOT (11) |
| 9 | 00028428 | FAROKH NARIMAN SUBEDAR (6) |
| 10 | 03126243 | VENKATADRI CHANDRASEKARAN (7) |
| 11 | 06954123 | FARIDA KHAMBATA (4) |
| 12 | 00019901 | SUPRAKASH . MUKHOPADHYAY (1) |
| 13 | 00297603 | AMIT DALAL (5) |
| 14 | 00546264 | RAJAN ARVIND DALAL (3) |
| 15 | AK******1Q | CVMANOJ KUMAR (1) |
| 16 | AM******7K | MANOJ JAGDISHPRASAD GUPTA (1) |
| 17 | BO******6M | JAMSHED SAM PATEL (1) |
| 18 | 00088777 | PIYUSH KUMAR BHAGAT (17) |
| 19 | 00248592 | SANJAY SANAT SHAH (4) |
| 20 | 00248692 | PRADEEP SANAT SHAH (3) |
| 21 | 00503487 | SIVARAMAKRISHNAN SRINIVASAN IYER (6) |
| 22 | 00016275 | ASHOK MITTAL (1) |
| 23 | 00029427 | KRISHNA KUMAR BANGUR (4) |
| 24 | 00052284 | RAMESH CHANDRA LAKHOTIA (3) |
| 25 | 00086172 | RAJIV KANTIKUMAR PODAR (3) |
| 26 | 00087396 | ATUL ASHOKKUMAR RUIA (1) |
| 27 | 00164763 | AMIT DABRIWALA (11) |
| 28 | 00296504 | MADHAVI HARSH KILACHAND (1) |
| 29 | 00368177 | NIMISH JAYANT VAKIL (2) |
| 30 | 00793753 | SUMEET ANAND (2) |
| 31 | 01266095 | SHISHIR ASHOK SHRIVASTAVA (2) |
| 32 | 02895021 | RAJIB MUKHOPADHYAY (2) |
| 33 | 02895021 | RAJIB MUKHOPADHYAY MUKHOPADHYAY (2) |
| 34 | 03134336 | RAJESH RAMESH KULKARNI (1) |
| 35 | 03225544 | ANAND MAHENDRA KHATAU (2) |
| 36 | 03269314 | RAJENDRA S KALKAR (1) |
| 37 | 05206417 | RASHMI SEN . (1) |
| 38 | 06996110 | SHWETA PRADEEP VYAS (2) |
| 39 | 07294515 | BASHEERA JUZER INDOREWALA (2) |
| 40 | 08770042 | SHAILESH BABURAO SHIRGUPPI (1) |
| 41 | 09462502 | SUMANTA DATTA (2) |
| 42 | 10040838 | KONASAMUDRAM NAGESHWARAN PADMANABHAN (1) |
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