INDIA TELECOM INFRA LIMITED

OVERVIEW - INDIA TELECOM INFRA LIMITED

India Telecom Infra Limited was an unlisted public company incorporated on 09 April, 2007. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 750.00 cr and the total paid-up capital was INR 250.00 cr.

The current status of India Telecom Infra Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Telecom Infra Limited, per our records, was held on 09 September, 2011.

The Corporate Identification Number (CIN) of India Telecom Infra Limited is U72900TN2007PLC063049. The registered office of India Telecom Infra Limited was at 7B, West Veli Street Madurai MADURAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIA TELECOM INFRA LIMITED

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Directors - INDIA TELECOM INFRA LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Ramachandhran Haresh who was appointed on 09 April, 2007. Ramachandhran Haresh has been on the board for more than 17 years. The most recently appointed directors are Milind Narendra Patel, Babuji Varadarajan and Bijoy Kumar Daga, who were appointed on 12 December, 2007.

Ramachandhran Haresh has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MILIND NARENDRA PATEL	Director	12 December, 2007	Other directorships - IL FS TRUST HOLDING COMPANY PRIVATE LIMITED,  OVIRA LOGISTICS LIMITED.,  IL&FS CAPITAL ADVISORS LIMITED,  IL AND FS ECOSMART LIMITED,
BABUJI VARADARAJAN	Director	12 December, 2007	No other directorships
RAMACHANDHRAN HARESH	Director	09 April, 2007	Other directorships - PHI SUPPORT SERVICES INDIA LLP,  PHI CAPITAL MANAGEMENT LLP,  TVS TELECOM COMPONENTS LIMITED,  RAJAM MOBILITY SOLUTION LLP,  NSM HOLDINGS PRIVATE LIMITED,  UTHIRAM RUBBER PRODUCTS PRIVATE LIMITED,  TVS SIRIUS CONTROLS PRIVATE LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  TVS MOBILITY PRIVATE LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  AMRITHA CONSULTING SERVICES LLP,  THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED,  TVS SRICHAKRA INVESTMENTS LIMITED,  TVS SENSING SOLUTIONS PRIVATE LIMITED,  AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,
BIJOY KUMAR DAGA	Director	12 December, 2007	Other directorships - PLATOZ HR PRIVATE LIMITED,  TURIYA ADVISORY SERVICES LLP,  PERFECTSHOTT VENTURES LLP,
G RAMASUBRAMANIAN	KMP	12 December, 2007	No other directorships
G RAMASUBRAMANIAN	KMP	26 September, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MILIND NARENDRA PATEL	Director	12 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IL FS TRUST HOLDING COMPANY PRIVATE LIMITED Director 25 August, 2006 Finance OVIRA LOGISTICS LIMITED. Director 10 August, 2011 Trading IL&FS CAPITAL ADVISORS LIMITED Director 20 January, 2012 Finance IL AND FS ECOSMART LIMITED Director 10 October, 2007 Computer Related Services
BABUJI VARADARAJAN	Director	12 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMACHANDHRAN HARESH	Director	09 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHI SUPPORT SERVICES INDIA LLP Director 19 October, 2016 Other Business Activities PHI CAPITAL MANAGEMENT LLP Designated Partner 18 September, 2013 Other Business Activities TVS TELECOM COMPONENTS LIMITED Director 26 October, 1995 Manufacturing (Machinery & Equipments) RAJAM MOBILITY SOLUTION LLP Director 07 March, 2022 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel NSM HOLDINGS PRIVATE LIMITED Director 27 April, 2007 Finance UTHIRAM RUBBER PRODUCTS PRIVATE LIMITED Director 06 May, 2013 Manufacturing (Metals & Chemicals and their products) TVS SIRIUS CONTROLS PRIVATE LIMITED Director 17 March, 2021 Manufacturing (Machinery & Equipments) SUNDARAM INDUSTRIES PRIVATE LIMITED Director 05 March, 1991 Finance TVS MOBILITY PRIVATE LIMITED Director 24 April, 2023 Trading T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 30 September, 1980 Manufacture of motor vehicles, trailers and others AMRITHA CONSULTING SERVICES LLP Director 22 June, 2023 THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED Director 02 November, 2016 Manufacturing (Chemicals and chemical products) TVS SRICHAKRA INVESTMENTS LIMITED Director 05 February, 2010 Finance TVS SENSING SOLUTIONS PRIVATE LIMITED Director 01 December, 1993 Manufacturing (Machinery & Equipments) AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED Director 03 December, 2021 Business Services SUNDARAM INDUSTRIES PRIVATE LIMITED Director 14 February, 2022 Trading
BIJOY KUMAR DAGA	Director	12 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLATOZ HR PRIVATE LIMITED Director 07 December, 2007 Other service activites TURIYA ADVISORY SERVICES LLP Director 27 July, 2018 PERFECTSHOTT VENTURES LLP Director 04 June, 2020 Recreational, cultural and sporting activities
G RAMASUBRAMANIAN	KMP	12 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
G RAMASUBRAMANIAN	KMP	26 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY