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As on : June 24,2025
Director Identification Number (DIN) : 02228042
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | PIRAMAL CAPITAL LIMITED | U65999MH2016PLC284108 | 26-07-2016 | 26-07-2016 | ₹2,00,00,000 | |
| 2 | PIRAMAL PHARMA LIMITED | U24297MH2020PLC338592 | 04-03-2020 | ₹1,00,000 | ||
| 3 | PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED | U24230MH2008PTC182850 | 30-06-2008 | 30-05-2008 | ₹1,50,05,00,000 | |
| 4 | PIRAMAL PHYTOCARE LIMITED | L73100MH2001PLC132523 | 02-02-2012 | 27-06-2001 | ₹25,96,03,400 | |
| 5 | VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED | U65999MH2020PTC348453 | 22-10-2020 | ₹1,00,000 | ||
| 6 | VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP | AAU-5681 | 05-11-2020 | 05-11-2020 | ₹10,000 | |
| 7 | VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED | U65990MH2020PTC348145 | 17-10-2020 | ₹1,00,000 | ||
| 8 | VIRIDIS POWER PARTNERS LLP | AAU-8602 | 27-11-2020 | 27-11-2020 | ₹10,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00021276 | VIJAY KANTILAL SHAH (5) |
| 2 | 00028116 | AJAY GOPIKISAN PIRAMAL (10) |
| 3 | 02228042 | RAJESH RATANLAL LADDHA (8) |
| 4 | 06970246 | VIVEK VALSARAJ (2) |
| 5 | AD******3D | VIPAN DHALL (1) |
| 6 | AJ******1H | CHANDA NIKHIL MAKHIJA THADANI (2) |
| 7 | AQ******4H | TANYA SMILEY DCOSTA (2) |
| 8 | 00004612 | GAUTAM BHAILAL DOSHI (8) |
| 9 | 00159886 | JAIRAJ MANOHAR PURANDARE (5) |
| 10 | 00209953 | KHUSHRU BURJOR JIJINA (20) |
| 11 | 00000002 | RAMADORAI SUBRAMANIAN (3) |
| 12 | 00021847 | NAVNITLAL BHATIA (2) |
| 13 | 00058068 | BIPIN SINGH (2) |
| 14 | 00286092 | NANDINI AJAY PIRAMAL (7) |
| 15 | 01314963 | NEERAJ BHARADWAJ (4) |
| 16 | 03388656 | PRALHAD NARASINGRAO KULKARNI (1) |
| 17 | 03534772 | KALPESH PANKAJ KIKANI (2) |
| 18 | 05159501 | VAIBHAV REKHI (1) |
| 19 | 07757086 | RASHIDA QUAID NAJMI (1) |
| 20 | 08937198 | VAISHALI JETHWA (6) |
| 21 | 02170292 | MURALIDHAR NEMICHAND INGALE (1) |
| 22 | 06419826 | VINOD KUMAR POOSERLA (1) |
| 23 | 07152550 | PETER D DEYOUNG (1) |
| 24 | 07381412 | AARUSHI GARG (1) |
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