Name and address of the Directors along with PAN and DIN, as on the filing with the Stock Exchange : |
ADI NOSHIR SOONAWALA ; AJAY SHANKAR ; AJOY KUMAR MISRA ; AMRITA HIRUBHAI PATEL ; ANALJIT SINGH ; ARUNKUMAR GANDHI RAMANLAL ; BEJONJI DADI ENGINEER ; BHAT HARISH RAMANANDA ; BILIMORIA JIMMY SOLI ; CYRUS MISTRY PALLONJI ; DARIUS DINSHAW PANDOLE ; DYLAN PETER UNSWORTH ; FARROKH KAIKHUSHRU KAVARANA ; HIRJI MALEGAM YEZDI ; IREENA VITTAL ; KENNETH PRINGLE ; KRISHNA KUMAR LAKSHMANAN ; KRISHNAKUMAR KUTTAMBALLY RAYAROTH ; KUMAR RANJANA ; LEELADHAR VITTALDAS ; MAHESH RAO UDIPI ; MALLIKA SRINIVASAN ; NAVAL RATAN TATA ; PERCY SIGANPORIA TEMURASP ; SANGEETA TALWAR ; SANKARAN SANTHANAKRISHNAN ; VEERARAGHAVAN VENKITESWARAN Halekai 169B-171, Lower Colaba Road, Colaba, Mumbai Maharashtra INDIA 400005 ; 1-B,OAKLAND COURT 91,CHAMIERS ROAD CHENNAI Tamil Nadu INDIA 600018 ; 1102 HERITAGE ESTATE BLOCK 11 DODDABALLAPURA ROAD S N HALLI POST BANGALORE Karnataka INDIA 560064 ; 15, Aurangzeb Road New Delhi Delhi INDIA 110011 ; 2, THE BRADBURYS STRATTON AUDLEY BICESTER OXON UNITED KINGDOM OX69BW ; 213-B NCPA APARTMENTS NARIMAN POINT MUMBAI Maharashtra INDIA 400021 ; 24, UNNAMALAI AMMAL STREET, T. NAGAR CHENNAI Tamil Nadu INDIA 600017 ; 29, HAMPTON COURT OPP. COLABA POST OFFICE, COLABA MUMBAI Maharashtra INDIA 400005 ; 4 ALHAMBRA CARMICHAEL ROAD MUMBAI Maharashtra INDIA 400026 ; 5 B SUNSHINE APARTMENTS,15 B MAHARSHI KARVE ROAD, OPPOSITE : OVAL MAIDAN, MUMBAI-400020 MUMBAI Maharashtra INDIA 400020 ; 5, BATTERY HOUSE 74, BHULABHAI DESAI ROAD MUMBAI Maharashtra INDIA 400026 ; 59 WODEHOUSE ROAD COLABA MUMBAI Maharashtra INDIA 400005 ; 7B, JUNGPURA, MATHURA ROAD NEW DELHI Delhi INDIA 110014 ; AKRUTI ASHTHA BUILDING 9TH FLOOR ,23 DONGERST ROAD MUMBAI Maharashtra INDIA 400006 ; C-II / 16, BAPA NAGAR NEW DELHI Delhi INDIA 110003 ; FLAT NO R7, 7TH FLOOR, REGENCY HEIGHTS 3/21 CLEVELAND ROAD, FRAZER TOWN BANGALORE Karnataka INDIA 560005 ; FLAT NO.4, 1ST FLOOR, SHIV SHANTI BHUVAN, 146, M.KARVE ROAD, (OPP.THE OVAL) MUMBAI Maharashtra INDIA 400020 ; GOOLESTAN 37,CUFFE PARADE,COLABA MUMBAI Maharashtra INDIA 400005 ; LEELAKALA, HOUSE NO. 5-84/2 PADAVINANGADAY, KONCHADY POST, MANGALORE D K Karnataka INDIA 575008 ; NO A-1053, KREST PARK APTS 39 OLD KANAKAPURA ROAD, BASAVANAGUDI BANGALORE Karnataka INDIA 560004 ; PLOT NO. 81, WHISPER VALLEY H S DARGAH, TOLI CHOWKI HYDERABAD Andhra Pradesh INDIA 500008 ; POUND COTTAGE, 106 HIGH STREET LONG CRENDON AYLESBURY UNITED KINGDOM HP189AN ; S - 373, Greater Kailash Part - 2, Kalkaji NEW DELHI Delhi INDIA 110048 ; SAVITHA BIKHABHAI MARG VALLAB VIDYA NAGAR Gujarat INDIA 388120 ; Sterling Bay, 103, Walkeshwar Road, Walkeshwar, Mumbai Maharashtra INDIA 400006 ; WESTSIDE HOUSE 3, ADYAR CLUB GATE ROAD, CHENNAI Tamil Nadu INDIA 600028 ; Woodland Syndicate, Flat no 17, 8th floor 8/7 Alipore Road Kolkata West Bengal INDIA 700027 AAAPE0978K ; AAAPT0002F ; AABPB8958R ; AABPR2901G ; AABPR6139A ; AADPG1145R ; AADPV1333J ; AAEPK1157C ; AAFPK2634R ; AAFPP7571C ; AAHPS6410K ; AAIPM2998K ; AALPS2708J ; AAVPS8260R ; AAXPL8099D ; AAYPM9684L ; ABLPS7514D ; ABPPB0072K ; ACFPT1415R ; ACUPV5189M ; AEPPP5582H ; AESPK9527J ; AETPS3882B ; AEUPP7697C ; AICPP2336A 1 ; 10178 ; 112654 ; 1800443 ; 2630276 ; 27689 ; 27941 ; 2930881 ; 29641 ; 32049 ; 35330 ; 37022 ; 423616 ; 458243 ; 458285 ; 47028 ; 478198 ; 50557 ; 50812 ; 5195656 ; 5582 ; 62246 ; 62478 ; 65052 ; 727320 ; 7597 ; 92017 |