MIRA INFORM REPORT

Report Date :

16.12.2011

IDENTIFICATION DETAILS

Name :	ESSAR STEEL LIMITED HAZIRA PLATE LIMITED AMALGAMATED WITH ESSAR STEEL LIMITED
Registered Office :	27KM, Surat Hazira Road, Hazira, Surat - 394270, Gujarat
Country :	India
Financials (as on) :	31.03.2010 (Amalgamated)
Date of Incorporation :	01.06.1976
Com. Reg. No.:	04-013787
Capital Investment / Paid-up Capital :	Rs. 11840.800 Millions
CIN No.: [Company Identification No.]	U27100GJ1976FLC013787
Legal Form :	A Closely Held Public Limited Liability Company.
Line of Business :	Manufacturers of Iron Ores and Concent Rates, Hot Rolled Coils/ Sheets and Pellets, etc.
No. of Employees :	65000 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 365000000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

INFORMATION PARTED BY

MANAGEMENT NOT CO-OPERATIVE

LOCATIONS

Registered Office/ Plant :	27KM, Surat Hazira Road, Hazira, Surat-394270, Gujarat, India
Tel. No.:	91-261-6682400
Fax No.:	91-668-6682796/ 91-261-6682796
E-Mail :	dilip.deokar@essar.com promod.s@essar.com steel@essar.com
Website :	www.essar.com
Area:	Owned
Corporate Office :	Essar House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai – 400034, Maharashtra, India
Tel. No.:	91-22-66601100
Fax No.:	91-22-66669426
Marketing and Sales Office :	6^th Floor, Tower-2, Equinox Business Park (Peninsula Techno Park) Off Bandra Kurla Complex, LBS Marg, Kurla (West)l, Mumbai-400070, Maharashtra, India
Tel. No.:	91-22-67335000
Fax No.:	91-22-67082189
E-Mail :	steel@essar.com
Plant 2 :	Vishakhapatnam Scindia Road, Near Flyover, Visakhapatnam-530004, India
Tel. No.:	91-891-2523213
Fax No.:	91-891-2559383/ 2556907

DIRECTORS

AS ON 30.09.2010

Name :	Mr. Shashikant Nandkishore Ruia
Designation :	Chairman
Address :	67-A, Walkeshwar Road, Opposite, Birla School, Wlakeshwar, Mumbai-400006, Maharashtra, India
Date of Birth/Age :	23.12.1943
Date of Appointment :	01.06.1976
DIN No :	00047050

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U26101TN1975PTC006929	Agbros Glass Works (India) Private Limited	Director	10-06-75	10-06-75	10-04-78	Active	NO
U27100GJ1976FLC013787	Essar Steel Limited	Director	01-06-76	01-06-76	-	Active	NO
L85110GJ1975PLC054824	Essar Ports Limited	Director	20-12-84	20-12-84	-	Active	NO
L11100GJ1989PLC032116	Essar Oil Limited	Director	13-09-91	13-09-91	-	Active	NO
L99999TN1984PLC075902	India Securities Limited	Director	28-09-91	28-09-91	22-06-11	Active	NO
U67190TN1995PLC029804	Karthik Financial Services Limited	Director	31-01-00	31-01-00	31-12-05	Active	NO
U99999MH1989PLC053280	Essar Projects (India) limited	Director	01-03-01	01-03-01	-	Active	NO
U40100GJ1991PLC064824	Essar Power Limited	Director	23-12-04	23-12-04	-	Active	NO
U27100GJ2005FLC046055	Essar steel karnataka limited.	Director	11-05-05	11-05-05	02-05-07	Active	NO
U35111GJ1993FLC053434	Vadinar Oil Terminal Limited	Director	28-09-05	28-09-05	17-05-10	Active	NO
U27100GJ2005FLC046273	Essar Steel (Hazira) Limited	Director	01-02-06	01-02-06	17-05-10	Amalgamated	NO
U27100GJ2005FLC045786	Hazira Plate Limited	Director	10-03-06	10-03-06	18-12-08	Amalgamated	NO
U45201MH2007PTC173005	Sasmita Properties Private Limited	Additional director	30-09-07	30-09-07	25-08-08	Active	NO
U11201GJ2002PLC041192	Asia Motorworks Limited	Additional director	19-05-08	19-05-08	30-04-11	Active	NO
U70100MH2006FLC159272	Essar SEZ Hazira Limited	Additional director	17-06-08	17-06-08	17-05-10	Active	NO

Name :	Mr. Prashant Shashikant Ruia
Designation :	Director
Address :	Bin Hamooda Villa No.17, 332/14, Jumeriah, Dubai, UAE
Date of Birth/Age :	04.06.1969
Date of Appointment :	22.12.1987
Election ID No :	MT/04/024/099773
DIN No :	01187548

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U27100GJ1976FLC013787	Essar Steel Limited	Director	31-10-06	22-12-87	-	Active	NO
U40100GJ1991PLC064824	Essar Power Limited	Director	16-03-95	16-03-95	20-04-09	Active	NO
U67190TN1995PLC029804	Karthik Financial Services Limited	Director	31-01-00	31-01-00	31-12-05	Active	NO
L11100GJ1989PLC032116	Essar Oil Limited	Director	29-11-00	29-11-00	-	Active	NO
U72200MH1992PLC064816	Essar Information Technology Limited	Director	15-02-01	15-02-01	10-03-07	Active	NO
U65990MH1993PTC072544	Kama-Schachter Jewelry Private Limited	Nominee director	22-06-07	19-07-04	-	Active	NO
U45203MH2005PLC150589	Essar Pipeline Limited	Director	12-01-05	12-01-05	10-03-07	Amalgamated	NO
U27100GJ2005FLC045786	Hazira Plate Limited	Director	30-03-05	30-03-05	18-12-08	Amalgamated	NO
U27100GJ2005FLC046055	Essar steel karnataka limited.	Director	11-05-05	11-05-05	02-05-07	Active	NO
U35111GJ1993FLC053434	Vadinar Oil Terminal Limited	Director	20-09-05	20-09-05	20-04-09	Active	NO
U70100MH2006PLC160616	Vadinar Properties Limited	Director	21-03-06	21-03-06	20-04-09	Active	NO
U32200MH1992PLC119108	Vodafone Essar Limited	Director	15-06-07	27-09-06	01-07-11	Active	NO
U27104MH2006PLC162609	Essar Steel Orissa Limited	Additional director	13-03-09	29-01-07	-	Amalgamated	NO
U13100GJ2004PLC043477	Essar Bulk Terminal Limited	Director	13-02-07	13-02-07	20-04-09	Active	NO
U25199GJ2007PLC050164	Hazira Pipe Mill Limited	Director	06-03-07	06-03-07	18-12-08	Amalgamated	NO
U65923MH2007PLC167381	Essar Capital Limited	Additional director	17-06-08	17-06-08	20-04-09	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	30-07-09	04-10-08	02-09-09	Active	NO

Name :	Mr. Ravikant Nandkishore Ruia
Designation :	Director
Address :	Bin Hamooda Villa No.17, 332/14, Jumeriah, Dubai, UAE
Date of Birth/Age :	22.04.1949
Date of Appointment :	01.06.1976
Election ID No :	MT/04/024/099889

Name :	Mr. Singanallur Venkatraman Venkatesan
Designation :	Director
Address :	F-401, The Atrium, Old 49, New 22, Kalashetra Road, Thiruvamiyu, Chennai-600041, Tamil Nadu, India
Date of Birth/Age :	01.10.1939
Date of Appointment :	28.11.1991
DIN No :	00004010

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
L99999MH1976PLC034721	Essar Investments Limited	Director	13-09-91	13-09-91	-	Active	YES
L99999TN1984PLC075902	India Securities Limited	Director	28-09-91	28-09-91	-	Active	NO
U40100GJ1991PLC064824	Essar Power Limited	Director	30-10-91	30-10-91	20-05-09	Active	NO
U27100GJ1976FLC013787	Essar Steel Limited	Director	28-11-91	28-11-91	-	Active	NO
U30006TN1981PLC008616	Essar Teleholdings Limited	Director	24-01-96	24-01-96	18-09-09	Active	NO
U99999MH1989PLC053280	Essar Projects (India) limited	Director	01-03-01	01-03-01	-	Active	NO
U72200MH1992PLC064816	Essar Information Technology Limited	Director	21-06-01	21-06-01	-	Active	NO
U31101GJ1995PLC065146	Bhander Power Limited	Director	30-06-04	30-06-04	20-05-09	Active	NO
L65921TN1985PLC049092	Lancor Holdings Limited	Director	30-09-06	28-12-05	-	Active	NO
U65999MH2005PLC155191	Edelweiss Trustee Services Limited	Director	12-09-07	01-11-06	-	Active	NO
L29221TN1956PLC000204	best & crompton engg. limited	Director	22-09-07	31-01-07	-	Active	NO
U40106TN2007PLC062252	Essar power tamilnadu limited.	Director	05-02-07	05-02-07	20-05-09	Active	NO
U11201GJ2002PLC041192	Asia Motorworks Limited	Additional director	19-05-08	19-05-08	-	Active	NO
U27310KA2006PTC040237	Amw - Mgm Forgings Private Limited	Director	29-07-09	19-05-08	21-04-11	Active	NO
U65923MH2007PLC167381	Essar Capital Limited	Additional director	17-06-08	17-06-08	18-09-09	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	30-07-09	04-10-08	-	Active	NO
L85110GJ1975PLC054824	Essar Ports Limited	Director	31-07-09	31-10-08	05-07-11	Active	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	04-09-09	-	Active	NO
U28920TN1999PLC043385	Best & Crompton Engineering Projects Limited	Additional director	29-03-10	29-03-10	-	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	17-08-10	-	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	17-08-10	-	Active	NO
U67190MH2006PLC163842	Asia Motorworks Holdings Limited	Director	08-06-11	08-06-11	-	Active	NO

Name :	Mr. Jatinder Mehra
Designation :	Director
Address :	Block C-1/36, Safarjang Development Area, New Delhi-110016, Delhi, India
Date of Birth/Age :	03.03.1939
Date of Appointment :	25.06.1997
DIN No :	00042789

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U27100GJ1976FLC013787	Essar Steel Limited	Director	25-06-97	25-06-97	-	Active	NO
L27110GJ1989PLC011748	Steelco Gujarat Limited	Director	24-09-97	24-09-97	-	Active	NO
U72200DL1999PLC099481	Microgenetics Systems Limited	Director	26-04-99	26-04-99	-	Active	YES
U27100GJ2005FLC046273	Essar Steel (Hazira) Limited	Director	17-06-05	17-06-05	-	Amalgamated	NO
U27100GJ2005PLC046272	Essar Steel Jharkhand Limited	Director	17-06-05	17-06-05	-	Active	NO
U27100GJ2005FLC046274	Essar Steel Chhattisgarh Limited	Director	17-06-05	17-06-05	-	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	19-10-05	-	Active	NO
U31101DL2005PLC211274	Essar Power (Jharkhand ) Limited	Director	19-10-05	19-10-05	30-04-09	Active	NO
U13100GJ2006PLC047506	Essar Mineral Resources Limited	Director	13-01-06	13-01-06	-	Active	NO
U27100GJ2005FLC045786	Hazira Plate Limited	Director	10-03-06	10-03-06	-	Amalgamated	NO
U01010MP2006PLC018586	Mahan Coal Limited	Director	25-04-06	25-04-06	09-06-08	Active	NO
U27104MH2006PLC162609	Essar Steel Orissa Limited	Director	14-06-06	14-06-06	-	Amalgamated	NO
U25199GJ2007PLC050164	Hazira Pipe Mill Limited	Additional director	18-12-08	18-12-08	-	Amalgamated	NO
U27100GJ2005FLC046055	Essar Steel Karnataka Limited.	Additional director	12-01-09	12-01-09	16-01-09	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	10-08-10	02-09-09	-	Active	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	04-09-09	-	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	17-08-10	-	Active	NO
U13100WB2010PTC140900	Green Valley Energy Ventures Private Limited	Director	20-10-10	20-10-10	-	Active	NO
U27100MH2011PLC217214	Paradeep Steel Company Limited	Director	09-05-11	09-05-11	-	Active	NO

Name :	Mr. Govind Venkatraman Raghavan
Designation :	Director
Address :	171 and 172 Tower B, Kalpataru Residency, Opposite Cine Planet, Kamani Marg, Sion East, Mumbai-400022, Maharashtra, India
Date of Birth/Age :	16.07.1945
Date of Appointment :	29.10.2003
DIN No :	00008683

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U27100GJ1976FLC013787	Essar Steel Limited	Director	29-01-07	29-10-03	-	Active	NO
U72200MH1992PLC064816	Essar Information Technology Limited	Director	09-12-03	09-12-03	-	Active	NO
U31101GJ1995PLC065146	Bhander Power Limited	Director	17-08-04	17-08-04	30-04-09	Active	NO
U27100GJ2005FLC046273	Essar Steel (Hazira) Limited	Director	17-06-05	17-06-05	-	Amalgamated	NO
U27100GJ2005PLC046272	Essar Steel Jharkhand Limited	Director	17-06-05	17-06-05	18-12-08	Active	NO
U27100GJ2005FLC046274	Essar Steel Chhattisgarh Limited	Director	17-06-05	17-06-05	18-12-08	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	19-10-05	-	Active	NO
U31101DL2005PLC211274	Essar Power (Jharkhand ) Limited	Director	19-10-05	19-10-05	30-04-09	Active	NO
U13100GJ2006PLC047506	Essar Mineral Resources Limited	Additional director	08-07-10	13-01-06	31-08-10	Active	NO
U74210MH2006PLC159709	Jubilee Shipping & Logistics Holdings Limited	Director	14-02-06	14-02-06	29-06-07	Active	NO
U27104MH2006PLC162609	Essar Steel Orissa Limited	Director	14-06-06	14-06-06	-	Amalgamated	NO
U25199GJ2007PLC050164	Hazira Pipe Mill Limited	Director	06-03-07	06-03-07	18-12-08	Amalgamated	NO
U27100GJ2005FLC046055	Essar Steel Karnataka Limited.	Director	02-05-07	02-05-07	17-06-08	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	29-09-08	18-02-08	-	Active	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	18-02-08	-	Active	NO
U65923MH2007PLC167381	Essar Capital Limited	Additional director	17-06-08	17-06-08	01-08-09	Active	NO
U70100MH2006FLC159272	Essar SEZ Hazira Limited	Additional director	17-06-08	17-06-08	14-01-09	Active	NO
L65990TN2005PLC071791	Essar Securities Limited	Director	14-08-09	31-03-09	-	Active	NO
U65993MH2007PLC174810	Ethl Communications Holdings Limited	Additional director	13-04-09	13-04-09	-	Active	NO
U74999TN2008PTC067735	Essar Capital Finance Private Limited	Additional director	31-10-09	31-10-09	-	Active	NO
U51900MH2006PLC160647	The MobileStore Limited	Director	30-09-10	17-05-10	-	Active	NO
L65990MH1984PLC033128	Frontier Leasing And Finance Limited	Additional director	12-08-10	12-08-10	-	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	17-08-10	-	Active	NO
U74140MH2010PTC207439	Padmarag Project And Corporate Services Private Limited	Director	20-09-10	20-09-10	-	Active	NO
U13100WB2010PTC140900	Green Valley Energy Ventures Private Limited	Director	28-12-10	28-12-10	-	Active	NO
U11201GJ2002PLC041192	Asia Motorworks Limited	Additional director	28-01-11	28-01-11	04-05-11	Active	NO
U25209MH2007PTC168369	Kris Flexipacks Private Limited	Director	23-07-11	01-04-11	-	Active	NO
U74999MH2011PLC217380	Essar Services India Limited	Director	12-05-11	12-05-11	-	Active	NO
U99999MH1989PLC053280	Essar Projects (India) limited	Additional director	18-07-11	18-07-11	-	Active	NO

Name :	Mr. Malay Mukherjee
Designation :	Director
Address :	81, Templars Avenue, Golders Green, London, United Kingdom
Date of Birth/Age :	26.01.1948
Date of Appointment :	26.11.2009
Name :	Mr. Vikram Harishchandra Amin
Designation :	Director
Address :	No. 5A, Plot No.5, K A G Khan Marg, Worli Sea Face, Mumbai-400018, Maharashtra, India
Date of Birth/Age :	07.12.1958
Date of Appointment :	31.10.2001
DIN No :	00008119

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U27100GJ1976FLC013787	Essar Steel Limited	Whole-time director	01-11-10	31-10-01	-	Active	NO
U31101GJ1995PLC065146	Bhander Power Limited	Director	17-08-04	17-08-04	30-04-09	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	16-10-06	-	Active	NO
U27106MH2007PLC172940	Essar Steel Hypermarts Limited.	Director	08-08-07	08-08-07	-	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	30-07-09	04-10-08	-	Active	NO
U27100GJ2005FLC046055	Essar steel karnataka limited.	Additional director	12-01-09	12-01-09	-	Active	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	04-09-09	-	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	17-08-10	-	Active	NO

Name :	Mr. Cheriyal Dilip Oommen
Designation :	Director
Address :	D-3/4, Nandniketan Towership, Hazira, Surat-394270, Gujarat, India
Date of Birth/Age :	28.03.1958
Date of Appointment :	07.07.2008
DIN No :	02285794

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
U27100GJ1976FLC013787	Essar Steel Limited	Whole-time director	07-07-11	07-07-08	Active	NO
U27100GJ2005FLC045786	Hazira Plate Limited	Director	25-09-08	25-09-08	Amalgamated	NO
U27106MH2007PLC172940	Essar Steel Hypermarts Limited.	Additional director	18-12-08	18-12-08	Active	NO
U27100GJ2005FLC046273	Essar Steel (Hazira) Limited	Additional director	22-12-08	22-12-08	Amalgamated	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	04-09-09	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	17-08-10	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	17-08-10	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	19-08-11	20-09-10	Active	NO

Name :	Mr. Mahadev Iyer
Designation :	Whole Time Director
Address :	109/110, Indira Apartment, Govandi Stn Road, Deonar, Mumbai-400088, Maharashtra, India
Date of Birth/Age :	01.07.1958
Date of Appointment :	16.02.2009
DIN No :	01871295

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U13100GJ2006PLC047506	Essar Mineral Resources Limited	Director	13-01-06	13-01-06	07-07-10	Active	NO
U27100GJ2005FLC045786	Hazira Plate Limited	Additional director	18-12-08	18-12-08	-	Amalgamated	NO
U27100GJ2005FLC046274	Essar Steel Chhattisgarh Limited	Additional director	18-12-08	18-12-08	-	Active	NO
U25199GJ2007PLC050164	Hazira Pipe Mill Limited	Additional director	18-12-08	18-12-08	-	Amalgamated	NO
U27100GJ2005PLC046272	Essar Steel Jharkhand Limited	Additional director	18-12-08	18-12-08	-	Active	NO
U27104MH2006PLC162609	Essar Steel Orissa Limited	Additional director	18-12-08	18-12-08	-	Amalgamated	NO
U27106MH2007PLC172940	Essar Steel Hypermarts Limited.	Additional director	18-12-08	18-12-08	-	Active	NO
U27100GJ2005FLC046273	Essar Steel (Hazira) Limited	Additional director	22-12-08	22-12-08	-	Amalgamated	NO
U70100MH2006FLC159272	Essar SEZ Hazira Limited	Additional director	14-01-09	14-01-09	-	Active	NO
U27100GJ1976FLC013787	Essar Steel Limited	Whole-time director	16-02-09	16-02-09	-	Active	NO
U40100DL2005PLC201961	Essar Power M P Limited	Director	30-07-09	16-02-09	-	Active	NO
U74900GJ2007PLC066273	Essar Power Gujarat Limited	Director	11-08-10	04-09-09	-	Active	NO
U31101DL2005PLC208862	Essar Power (Orissa) Limited	Additional director	17-08-10	17-08-10	-	Active	NO
U40300GJ2006PLC063146	Essar Power Hazira Limited	Director	06-08-11	17-08-10	-	Active	NO
U27100MH2011PLC217214	Paradeep Steel Company Limited	Director	09-05-11	09-05-11	-	Active	NO

Name :			Mr. Kiznagar Venkatesan Krishnamurthy
Designation :			Director
Address :			174, Kalpataru Residency Tower, Opposite Cine Planet Road No.8, Sion East, Mumbai-400022, Maharashtra, India
Date of Birth/Age :			08.05.1943
Date of Appointment :			31.10.2006
DIN No :			00025075
Other Directorship:
	CIN	Name of the Company		Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
	U67190MH1999PLC119009	CentrumDirect Limited		Director	17-07-01	17-07-01	-	Active	NO
	U65999MH2002PLC134884	Asset Reconstruction Company (India) Limited		Director	12-07-03	12-07-03	26-07-10	Active	NO
	U65999TN2003PLC052058	Sundaram Trustee Company Limited		Director	01-01-09	08-12-03	26-10-10	Active	NO
	L65990MH1994PLC084098	Rap Media Limited		Director	01-04-04	01-04-04	25-10-08	Active	NO
	L65990MH1977PLC019986	Centrum Capital Limited		Director	14-04-04	14-04-04	-	Active	NO
	L74950MH1982PLC028947	Essel Propack Limited		Director	28-01-05	28-01-05	-	Active	NO
	U51909AP2000PTC034653	Balan Natural Food Private Limited		Director	08-02-05	08-02-05	-	Active	NO
	L27102MH1994PLC152925	JSW Steel Limited		Nominee director	14-07-05	14-07-05	11-12-06	Active	NO
	U65191PN1943PLC007308	The Ratnakar Bank Limited		Director	09-09-06	10-05-06	19-06-07	Active	NO
	U65993MH2006PLC162533	Essel-Centrum Holdings Limited		Director	08-07-06	08-07-06	24-03-09	Active	NO
	L99999MH1962PLC012538	Borosil Glass Works Limited		Director	17-08-07	29-09-06	-	Active	NO
	U27100GJ1976FLC013787	Essar Steel Limited		Director	31-10-06	31-10-06	-	Active	NO
	L24100MH1972PLC016149	Thirumalai Chemicals Limited		Director	16-07-07	29-01-07	-	Active	NO
	U74950TN1989PTC046718	Packaging India Private Limited		Director	28-04-07	01-02-07	-	Active	NO
	U99999MH1939PLC002994	V V F Limited		Director	26-09-08	30-04-08	-	Active	NO
	L72200PN1990PLC059594	Kpit Cummins Infosystems Limited		Director	29-08-08	30-05-08	18-01-10	Active	NO
	L85110GJ1975PLC054824	Essar Ports Limited		Director	27-09-08	20-06-08	-	Active	NO
	L11100GJ1989PLC032116	Essar Oil Limited		Director	24-09-10	22-01-10	-	Active	NO
	U29299MH1975PLC193684	Loop Mobile (India) Limited		Additional director	24-03-11	24-03-11	-	Active	NO
	U72200DL1997PLC085754	Loop Telecom Limited		Director	30-08-11	24-03-11	-	Active	NO
	U61200GJ2010PLC060285	Essar Shipping Limited.		Additional director	23-05-11	23-05-11	-	Active	NO

Name :	Mr. Jitender Balakrishnan
Designation :	Director
Address :	A-1, Flat NO.12, Tanna Residency, Prabhadevi, Mumbai-400025, Maharashtra, India
Date of Birth/Age :	08.05.1949
Date of Appointment :	25.08.2010
DIN No :	00028320

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
U65999DL2000PLC103177	IDBI Homefinance Limited	Nominee director	11-09-03	11-09-03	17-08-07	Amalgamated	NO
L65190MH2004GOI148838	IDBI Bank Limited	Whole-time director	14-03-06	14-03-06	31-05-09	Active	NO
U65990MH1993GOI075578	IDBI Capital Market Services Limited	Director	05-09-08	13-09-07	02-08-10	Active	NO
U72200MH2000GOI124665	IDBI Intech Limited	Director appointed in casual vacancy	28-09-07	28-09-07	25-06-10	Active	NO
U66030KA2007PLC043362	Bharti Axa General Insurance Company Limited	Director	21-06-10	01-06-10	-	Active	NO
U66010MH2005PLC157108	Bharti Axa Life Insurance Company Limited	Director	25-06-10	01-06-10	-	Active	NO
L31400WB1986PLC091621	Usha Martin Limited	Director	27-07-10	10-06-10	-	Active	NO
U40101KA1986PLC007404	Bhoruka Power Corporation Limited	Director	21-09-10	22-06-10	-	Active	NO
L25209UR1984PLC011596	Polyplex Corporation Limited	Director	25-09-10	20-07-10	-	Active	NO
U65990GJ1991PLC064603	Aditya Birla Finance Limited	Additional director	20-07-10	20-07-10	-	Active	NO
L24117WB1962PLC025584	Binani Industries Limited	Director	27-06-11	27-07-10	-	Active	NO
L17120MH1990PLC058361	S Kumars Nationwide Limited	Director appointed in casual vacancy	30-07-10	30-07-10	-	Active	NO
L27100MH1973PLC016617	Sarda Energy and Minerals Limited	Director	25-09-10	30-07-10	-	Active	NO
L65999MH1986PLC147981	Il and Fs Investment Managers Limited	Director	27-07-11	30-07-10	-	Active	NO
L24111UR1983PLC009097	India Glycols Limited	Additional director	13-08-10	13-08-10	-	Active	NO
U27100GJ1976FLC013787	Essar Steel Limited	Director	30-09-10	25-08-10	-	Active	NO
U99999DL2001PLC175768	Magus Estates And Hotels Limited	Director	28-09-10	03-09-10	-	Active	NO

Name :	Mr. Rewant Ravikant Ruia
Designation :	Director
Address :	Bin Hamooda Villa No.17, 332/14, Jumeriah, Dubai, UAE
Date of Birth/Age :	20.03.1983
Date of Appointment :	29.01.2007
DIN No :	01187519

Other Directorship:

CIN	Name of the Company			Current designation of the director	Date of appointment at current designation		Original date of appointment	Date of cessation	Company Status	Defaulting status
U63040MH1990PLC056592	Futura Travels Limited			Director	14-07-04		14-07-04	13-06-11	Active	NO
U27100GJ2005FLC045786		Hazira Plate Limited	Director			10-03-06	10-03-06	18-12-08	Amalgamated	NO
L85110GJ1975PLC054824		Essar Ports Limited	Additional director			07-12-06	07-12-06	20-06-08