PIRAMAL CORPORATE SERVICES LIMITED

OVERVIEW - PIRAMAL CORPORATE SERVICES LIMITED

Piramal Corporate Services Limited was an unlisted public company incorporated on 25 February, 1999. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.10 cr and the total paid-up capital was INR 19.57 lac.

The current status of Piramal Corporate Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Piramal Corporate Services Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Piramal Corporate Services Limited is U92190MH1999PLC118545. The registered office of Piramal Corporate Services Limited was at 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL CORPORATE SERVICES LIMITED

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Directors - PIRAMAL CORPORATE SERVICES LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vijay Kantilal Shah who was appointed on 12 April, 2005. Vijay Kantilal Shah has been on the board for more than 18 years. The most recently appointed director is Anand Ajay Piramal, who was appointed on 04 November, 2016.

Khushru Burjor Jijina has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	12 April, 2005	Other directorships - VIASNERO ADVISORS LLP,  PHL CAPITAL PRIVATE LIMITED,  KINNARI FOUNDATION,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  VIJASMI CONSULTANCY PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PGP GLASS PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	17 December, 2013	Other directorships - AASAN INFO SOLUTIONS (INDIA) LIMITED,  BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  UNIWORTH REALTY LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  GREENDALE ISLES LLP,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL SECURITIES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,
ANAND AJAY PIRAMAL	Director	04 November, 2016	Other directorships - V3 DESIGNS LLP,  INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL ALTERNATIVES PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
NANDINI AJAY PIRAMAL	Director	01 October, 2009	Other directorships - PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL WATER PRIVATE LIMITED,  SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED,  MONTANE VENTURES PRIVATE LIMITED,  PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL PHARMA LIMITED,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	12 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIASNERO ADVISORS LLP Director 28 June, 2020 Other Business Activities PHL CAPITAL PRIVATE LIMITED Director 29 July, 2011 Finance KINNARI FOUNDATION Director 04 September, 2003 Community, Personal and Social Services OXYGEN BIO RESEARCH PRIVATE LIMITED Director 20 December, 2011 Research and Development KOJAM FININVEST LIMITED Director 29 December, 2005 Finance VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 03 August, 2000 Trading PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 18 June, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PGP GLASS PRIVATE LIMITED Director 22 August, 2023 Business Services
KHUSHRU BURJOR JIJINA	Director	17 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AASAN INFO SOLUTIONS (INDIA) LIMITED Director 29 September, 2014 Computer Related Services BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation UNIWORTH REALTY LLP Director 24 March, 2011 Real estate activities NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading GREENDALE ISLES LLP Director 04 October, 2022 NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL SECURITIES LIMITED Director 07 June, 2018 Business Services B M K LABORATORIES PRIVATE LIMITED Director 06 October, 2003 Community, Personal and Social Services PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 01 February, 2013 Finance
ANAND AJAY PIRAMAL	Director	04 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V3 DESIGNS LLP Director 19 January, 2020 Other Business Activities INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED Director 14 April, 2021 Business Services PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 27 July, 2011 Finance PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 05 August, 2014 Education CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 13 June, 2018 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL ALTERNATIVES PRIVATE LIMITED Director 14 June, 2018 Finance PRL DEVELOPERS PRIVATE LIMITED Director 12 May, 2017 Construction PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 12 May, 2017 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
NANDINI AJAY PIRAMAL	Director	01 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 01 October, 2009 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL WATER PRIVATE LIMITED Director 26 June, 2008 Business Services SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED Director 28 August, 2009 Finance MONTANE VENTURES PRIVATE LIMITED Director 25 February, 2022 Finance PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS Director 02 December, 2011 Health and Social Work PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL ENTERPRISES LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) PIRAMAL PHARMA LIMITED Director 04 March, 2020 Manufacturing (Chemicals and chemical products) THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 25 September, 2009 Finance