VODAFONE INFRASTRUCTURE LIMITED

OVERVIEW - VODAFONE INFRASTRUCTURE LIMITED

Vodafone Infrastructure Limited was an unlisted public company incorporated on 19 January, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 300.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Vodafone Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vodafone Infrastructure Limited, per our records, was held on 31 May, 2013.

The Corporate Identification Number (CIN) of Vodafone Infrastructure Limited is U51101DL2007PLC180238. The registered office of Vodafone Infrastructure Limited was at C-48, Okhla Industrial Area Phase II New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - VODAFONE INFRASTRUCTURE LIMITED

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Directors - VODAFONE INFRASTRUCTURE 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The company is no longer active.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 Venkatesh Vishwanathan who was appointed on 09 July, 2010. Venkatesh Vishwanathan has been on the board for more than 13 years. The most recently appointed directors are Suresh Bagrodia and Dilip Pal, who were appointed on 25 June, 2012.

Venkatesh Vishwanathan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESH VISHWANATHAN	Director	09 July, 2010	Other directorships - VODAFONE M-PESA LIMITED,  VODAFONE SPACETEL LIMITED,  VODAFONE CELLULAR LIMITED,  VODAFONE INDIA DIGITAL LIMITED,  VODAFONE DIGILINK LIMITED,  VODAFONE IDEA BUSINESS SERVICES LIMITED,  CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED,  VODAFONE IDEA SHARED SERVICES LIMITED,  VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED,  VODAFONE FOUNDATION,
SUNIL SOOD	Director	16 February, 2012	Other directorships - HARVARD BUSINESS SCHOOL CLUB OF INDIA,  JALPAK FOODS INDIA PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  INDUS TOWERS LIMITED,  WHITE SPREAD FOODS PRIVATE LIMITED,  INDUS TOWERS LIMITED,  VODAFONE IDEA LIMITED,
SURESH BAGRODIA	Director	25 June, 2012	Other directorships - GMR CORPORATE AFFAIRS PRIVATE LIMITED,  GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED,  GMR INFRA DEVELOPERS LIMITED,  GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED,  GMR AEROSTRUCTURE SERVICES LIMITED,  GMR INFRA DEVELOPERS LIMITED,
DILIP PAL	Director	25 June, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESH VISHWANATHAN	Director	09 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE M-PESA LIMITED Director 27 January, 2021 Finance VODAFONE SPACETEL LIMITED Director 19 December, 2013 Computer Related Services VODAFONE CELLULAR LIMITED Director 19 December, 2013 Post and Telecommunications VODAFONE INDIA DIGITAL LIMITED Director 28 March, 2017 Business Services VODAFONE DIGILINK LIMITED Director 19 December, 2013 Post and Telecommunications VODAFONE IDEA BUSINESS SERVICES LIMITED Director 09 July, 2010 Business Services CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED Director 10 November, 2014 Manufacturing (Machinery & Equipments) VODAFONE IDEA SHARED SERVICES LIMITED Director 29 October, 2016 Post and Telecommunications VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED Director 09 July, 2010 Post and Telecommunications VODAFONE FOUNDATION Director 09 July, 2010 Finance
SUNIL SOOD	Director	16 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARVARD BUSINESS SCHOOL CLUB OF INDIA Director 16 March, 2022 Education JALPAK FOODS INDIA PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Food products and beverages) VODAFONE INDIA LIMITED Director 01 April, 2015 Manufacturing (Machinery & Equipments) INDUS TOWERS LIMITED Director 06 January, 2012 Recreational, cultural and sporting activities WHITE SPREAD FOODS PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Food products and beverages) INDUS TOWERS LIMITED Director 30 June, 2022 Post and Telecommunications VODAFONE IDEA LIMITED Director 24 February, 2021 Manufacturing (Machinery & Equipments)
SURESH BAGRODIA	Director	25 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR CORPORATE AFFAIRS PRIVATE LIMITED Director 29 April, 2020 Business Services GMR BUSINESS PROCESS AND SERVICES PRIVATE LIMITED Director 14 August, 2018 Business Services GMR INFRA DEVELOPERS LIMITED Director 05 February, 2020 Business Services GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED Director 14 July, 2022 Transport and Storage GMR AEROSTRUCTURE SERVICES LIMITED Director 05 February, 2020 Business Services GMR INFRA DEVELOPERS LIMITED Director 05 February, 2020 Business Services
DILIP PAL	Director	25 June, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY