ADANI MINING PRIVATE LIMITED

OVERVIEW - ADANI MINING PRIVATE LIMITED

Adani Mining Private Limited was an unlisted private company incorporated on 31 August, 2007. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 165.10 cr and the total paid-up capital was INR 120.00 cr.

The current status of Adani Mining Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adani Mining Private Limited, per our records, was held on 08 August, 2014.

The Corporate Identification Number (CIN) of Adani Mining Private Limited is U14200GJ2007PTC051634. The registered office of Adani Mining Private Limited was at 10TH FLOOR, SHIKHAR, NEAR ADANI HOUSE, MITHAKHALI CIRCLE, NAVRANGPURA, AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADANI MINING PRIVATE LIMITED

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Directors - ADANI MINING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving directors currently on board are Devang Sanat Desai and Mahesh Kumar Thapar who were appointed on 31 August, 2007. They have been on the board for more than 16 years. The most recently appointed director is Rajesh Shantilal Adani, who was appointed on 13 September, 2010.

Rajesh Shantilal Adani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVANG SANAT DESAI	Director	31 August, 2007	Other directorships - ADANI TRADELINKS PRIVATE LIMITED,  ADVANCE TRADEX PRIVATE LIMITED,  SWAYAM REALTORS AND TRADERS LIMITED,
RAJESH SHANTILAL ADANI	Director	13 September, 2010	Other directorships - KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION,  ADANI TRADING SERVICES LLP,  BARAMATI POWER PRIVATE LIMITED,  ADANI ADVISORY LLP,  ADANI WELSPUN EXPLORATION LIMITED,  ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  MUNDRA SPECIAL ECONOMIC ZONE LIMITED,  ADANI TRADELINE LLP,  ADANI CHEMICALS LTD,  ADANI ENERGY SOLUTIONS LIMITED,  ADANI TRADELINE PRIVATE LIMITED,  ADANI GREEN ENERGY LIMITED,  ADANI CEMENTS LIMITED,  ADANI ENTERPRISES LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,  ADANI POWER LIMITED,
RAM AVTAR PATODIA	KMP	28 March, 2015	No other directorships
MAHESH KUMAR THAPAR	Director	31 August, 2007	Other directorships - VAYUNANDANA POWER LIMITED,  MATRIX MINING SOLUTIONS PRIVATE LIMITED,  MATRIX COAL SOLUTIONS LLP,
SANJAY NAGPAL	KMP	05 March, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEVANG SANAT DESAI	Director	31 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI TRADELINKS PRIVATE LIMITED Director 03 March, 2010 Trading ADVANCE TRADEX PRIVATE LIMITED Director 19 April, 2010 Trading SWAYAM REALTORS AND TRADERS LIMITED Director 17 March, 2006 Trading
RAJESH SHANTILAL ADANI	Director	13 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION Director 06 December, 2022 Health and Social Work ADANI TRADING SERVICES LLP Director 15 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles BARAMATI POWER PRIVATE LIMITED Director 21 October, 2008 Electricity, Gas & Water ADANI ADVISORY LLP Director 15 June, 2011 ADANI WELSPUN EXPLORATION LIMITED Director 17 August, 2010 Electricity, Gas & Water ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education MUNDRA SPECIAL ECONOMIC ZONE LIMITED Director 03 November, 2003 Construction ADANI TRADELINE LLP Director 31 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI CHEMICALS LTD Director 03 December, 1992 Manufacturing (Chemicals and chemical products) ADANI ENERGY SOLUTIONS LIMITED Director 17 June, 2015 Electricity, Gas & Water ADANI TRADELINE PRIVATE LIMITED Director 06 July, 2022 Trading ADANI GREEN ENERGY LIMITED Director 23 January, 2015 Electricity, Gas & Water ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products) ADANI ENTERPRISES LIMITED Director 10 June, 2005 Trading ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Director 26 May, 1998 Supporting and auxiliary transport activities, activities of travel agencies ADANI POWER LIMITED Director 12 June, 2007 Electricity, Gas & Water
RAM AVTAR PATODIA	KMP	28 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHESH KUMAR THAPAR	Director	31 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAYUNANDANA POWER LIMITED Director 02 May, 2016 Electricity, Gas & Water MATRIX MINING SOLUTIONS PRIVATE LIMITED Director 14 October, 2016 Mining and Quarrying MATRIX COAL SOLUTIONS LLP Director 17 May, 2016 Mining of coal and lignite, extraction of peat
SANJAY NAGPAL	KMP	05 March, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY