ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D

OVERVIEW - ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D

Adani Port Infrastructure Private Limite D was an unlisted private company incorporated on 27 October, 1999. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 104.80 cr and the total paid-up capital was INR 104.61 cr.

The current status of Adani Port Infrastructure Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adani Port Infrastructure Private Limite D, per our records, was held on 25 August, 2008.

The Corporate Identification Number (CIN) of Adani Port Infrastructure Private Limite D is U45300GJ1999PTC036797. The registered office of Adani Port Infrastructure Private Limite D was at 8TH FLOOR SHIKHAR NR ADANIHOUSE MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D

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Directors - ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Samir Sevantibhai Vora who was appointed on 15 May, 2002. Samir Sevantibhai Vora has been on the board for more than 21 years. The most recently appointed director is Shyamal Shivkumar Joshi, who was appointed on 04 March, 2008.

Pranav Vinod Adani has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHYAMAL SHIVKUMAR JOSHI	Director	04 March, 2008	Other directorships - NILA INFRASTRUCTURES LIMITED,  CSPGCL AEL PARSA COLLIERIES LIMITED,  MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED,  MARS MEDICAL DEVICES LIMITED,  VRUNDAVAN SHALBY HOSPITALS LIMITED,  SHALBY LIMITED,  PARSA KENTE COLLIERIES LIMITED,  GVK AIRPORT DEVELOPERS LIMITED,  GVK AIRPORT HOLDINGS LIMITED,
SAMIR SEVANTIBHAI VORA	Director	15 May, 2002	Other directorships - CHENDIPADA COLLIERIES PRIVATE LIMITED,  GUJARAT ADANI INFRASTRUCTURE PRIVATE LIM ITED,  HINDUJA EXPORTS PRIVATE LIMITED,  ADITYA CORPEX PRIVATE LIMITED,  ADANI HABITATS PRIVATE LIMITED,
PRANAV VINOD ADANI	Director	22 March, 2004	Other directorships - ADANI TRADELINKS PRIVATE LIMITED,  ADVANCE TRADEX PRIVATE LIMITED,  KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION,  ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED,  B 2 B INDIA PRIVATE LIMITED,  DIRK TRADE AND LOGISTICS LLP,  BARAMATI POWER PRIVATE LIMITED,  ADANI ADVISORY LLP,  ADANI WELSPUN EXPLORATION LIMITED,  Adani Trade and Logistics LLP,  ADANI SPORTSLINE PRIVATE LIMITED,  AMG MEDIA NETWORKS LIMITED,  ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,  ADANI TOTAL GAS LIMITED,  ADANI AGRI FRESH LIMITED,  ADANI BUNKERING PRIVATE LIMITED,  ADANI WILMAR LIMITED,  ADANI PROPERTIES PRIVATE LIMITED,  ADANI CEMENTS LIMITED,  ADANI ENTERPRISES LIMITED,  MUNDRA SYNENERGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHYAMAL SHIVKUMAR JOSHI	Director	04 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NILA INFRASTRUCTURES LIMITED Director 14 August, 2010 Construction CSPGCL AEL PARSA COLLIERIES LIMITED Director 12 December, 2012 Mining and Quarrying MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED Director 04 November, 2019 Business Services MARS MEDICAL DEVICES LIMITED Director 03 April, 2020 Manufacturing (Machinery & Equipments) VRUNDAVAN SHALBY HOSPITALS LIMITED Director 12 August, 2011 Health and Social Work SHALBY LIMITED Director 30 September, 2015 Health and Social Work PARSA KENTE COLLIERIES LIMITED Director 31 July, 2015 Mining and Quarrying GVK AIRPORT DEVELOPERS LIMITED Director 13 July, 2021 Transport and Storage GVK AIRPORT HOLDINGS LIMITED Director 13 July, 2021 Transport and Storage
SAMIR SEVANTIBHAI VORA	Director	15 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHENDIPADA COLLIERIES PRIVATE LIMITED Director 15 October, 2010 Mining and Quarrying GUJARAT ADANI INFRASTRUCTURE PRIVATE LIM ITED Director 09 June, 2004 Construction HINDUJA EXPORTS PRIVATE LIMITED Director 13 October, 2004 Agriculture and Allied Activities ADITYA CORPEX PRIVATE LIMITED Director 04 June, 2008 Trading ADANI HABITATS PRIVATE LIMITED Director 29 July, 2008 Construction
PRANAV VINOD ADANI	Director	22 March, 2004	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 KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION Director 06 December, 2022 Health and Social Work ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED Director 31 May, 2009 Construction B 2 B INDIA PRIVATE LIMITED Director 31 May, 2009 Trading DIRK TRADE AND LOGISTICS LLP Director 01 May, 2023 BARAMATI POWER PRIVATE LIMITED Director 21 October, 2008 Electricity, Gas & Water ADANI ADVISORY LLP Director 15 June, 2011 ADANI WELSPUN EXPLORATION LIMITED Director 22 November, 2010 Electricity, Gas & Water Adani Trade and Logistics LLP Director 18 April, 2023 ADANI SPORTSLINE PRIVATE LIMITED Director 04 December, 2019 Recreational, cultural and sporting activities AMG MEDIA NETWORKS LIMITED Director 26 April, 2022 Manufacturing (Machinery & Equipments) ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED Director 18 August, 2014 Construction ADANI TOTAL GAS LIMITED Director 08 August, 2009 Electricity, Gas & Water ADANI AGRI FRESH LIMITED Director 15 June, 2005 Supporting and auxiliary transport activities, activities of travel agencies ADANI BUNKERING PRIVATE LIMITED Director 03 December, 2008 Electricity, Gas & Water ADANI WILMAR LIMITED Director 01 April, 2008 Manufacturing (Food products and beverages) ADANI PROPERTIES PRIVATE LIMITED Director 31 May, 2009 Construction ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products) ADANI ENTERPRISES LIMITED Director 31 March, 2015 Trading MUNDRA SYNENERGY LIMITED Director 14 February, 2014 Electricity, Gas & Water