MUNDRA SPECIAL ECONOMIC ZONE LIMITED

OVERVIEW - MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Mundra Special Economic Zone Limited was an unlisted public company incorporated on 03 November, 2003. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 99.32 cr.

The current status of Mundra Special Economic Zone Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mundra Special Economic Zone Limited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Mundra Special Economic Zone Limited is U45309GJ2003PLC043130. The registered office of Mundra Special Economic Zone Limited was at ADANI HOUSENR MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MUNDRA SPECIAL ECONOMIC ZONE LIMITED

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Directors - MUNDRA SPECIAL ECONOMIC ZONE LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Gautam Shantilal Adani and Rajesh Shantilal Adani who were appointed on 03 November, 2003. They have been on the board for more than 20 years. The most recently appointed director is Swamidoss Jayaseelan Vijay, who was appointed on 21 May, 2005.

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 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SHANTILAL ADANI	Director	03 November, 2003	Other directorships - ADANI LOGISTICS LIMITED,  ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  ADANI MEDICITY AND RESEARCH CENTER,  ADANI ENERGY SOLUTIONS LIMITED,  ADANI TOTAL GAS LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,  AMBUJA CEMENTS LIMITED,  ADANI GREEN ENERGY LIMITED,  ADANI POWER LIMITED,  ADANI ENTERPRISES LIMITED,
RAJESH SHANTILAL ADANI	Director	03 November, 2003	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,  ADANI TRADELINE LLP,  ADANI CHEMICALS LTD,  ADANI MINING PRIVATE LIMITED,  ADANI ENERGY SOLUTIONS LIMITED,  ADANI TRADELINE PRIVATE LIMITED,  ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED,  ADANI GREEN ENERGY LIMITED,  ADANI POWER LIMITED,  ADANI ENTERPRISES LIMITED,  ADANI CEMENTS LIMITED,
SANJAY GUPTA	Director	01 July, 2004	Other directorships - GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED,  NEESA WEBYLON PRIVATE LIMITED,
SWAMIDOSS JAYASEELAN VIJAY	Director	21 May, 2005	Other directorships - SALMON LEAP ASSOCIATES INDIA PRIVATE LIMITED,  HOMMFACTOR INDIA PRIVATE LIMITED,  HOMMISSION INDIA PRIVATE LIMITED,  SPACYPHY TECH PRIVATE LIMITED,
MANOJ KUMAR CHANDUKA	KMP	01 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SHANTILAL ADANI	Director	03 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI LOGISTICS LIMITED Director 28 July, 2005 Supporting and auxiliary transport activities, activities of travel agencies ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education ADANI MEDICITY AND RESEARCH CENTER Director 07 July, 2021 Health and Social Work ADANI ENERGY SOLUTIONS LIMITED Director 17 June, 2015 Electricity, Gas & Water ADANI TOTAL GAS LIMITED Director 22 October, 2018 Electricity, Gas & Water ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Director 01 July, 2007 Supporting and auxiliary transport activities, activities of travel agencies AMBUJA CEMENTS LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products) ADANI GREEN ENERGY LIMITED Director 23 January, 2015 Electricity, Gas & Water ADANI POWER LIMITED Director 26 December, 2005 Electricity, Gas & Water ADANI ENTERPRISES LIMITED Director 03 March, 1993 Trading
RAJESH SHANTILAL ADANI	Director	03 November, 2003	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 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 MINING PRIVATE LIMITED Director 13 September, 2010 Mining and Quarrying ADANI ENERGY SOLUTIONS LIMITED Director 17 June, 2015 Electricity, Gas & Water ADANI TRADELINE PRIVATE LIMITED Director 06 July, 2022 Trading ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Director 26 May, 1998 Supporting and auxiliary transport activities, activities of travel agencies ADANI GREEN ENERGY LIMITED Director 23 January, 2015 Electricity, Gas & Water ADANI POWER LIMITED Director 12 June, 2007 Electricity, Gas & Water ADANI ENTERPRISES LIMITED Director 10 June, 2005 Trading ADANI CEMENTS LIMITED Director 21 December, 2009 Manufacturing (Metals & Chemicals and their products)
SANJAY GUPTA	Director	01 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED Director 22 October, 2013 Business Services NEESA WEBYLON PRIVATE LIMITED Director 12 April, 2016 Business Services
SWAMIDOSS JAYASEELAN VIJAY	Director	21 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SALMON LEAP ASSOCIATES INDIA PRIVATE LIMITED Director 16 August, 2002 Computer Related Services HOMMFACTOR INDIA PRIVATE LIMITED Director 01 October, 2014 Real Estate and Renting HOMMISSION INDIA PRIVATE LIMITED Director 17 August, 2016 Real Estate and Renting SPACYPHY TECH PRIVATE LIMITED Director 04 May, 2023 Computer Related Services
MANOJ KUMAR CHANDUKA	KMP	01 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY