2025-2026 – Annual Reports

Particulars	View
Annual Report	View
Corrigendum to the Annual Report	View
AGM Notice	View
Subsidiary Financial – Hindage	View
Subsidiary Financial – Geopetrol	View
Secretarial Compliance Report	View
Annual Return	View

Preeti Grover

Name of the Company/ Body Corporate	Designation
PRECISION ELECTRONICS LIMITED	Director
IL&FS ENGG & CONSTRUCTION LIMITED	Director
ROADSTAR INVESTMENT MANAGERS LIMITED	Director
SAGA PROPERTIES PRIVATE LIMITED	Directorr
TECH WITCHES LLP	Designated Partner
IMPACT ASSESSORS (INDIA) LLP	Designated Partner

Mr. Baroruchi Mishra

Name of the Company/ Body Corporate	Designation
Hindage Oilfield Services Limited	Director
Geoenpro Petroleum Limited	Director
Geopetrol International Inc	Director
Geopetrol Mauritius Limited	Director

Dr. Jagadip Narayan Singh

Name of the Company/ Body Corporate	Designation
Sundaram Finance Limited	Independent Director
HCL Technologies Limited	Independent Director
Sundaram Home Finance Limited	Independent Director
Fairmeans Investments Private Limited	Director

Jagadip Narayan Singh

Name of the Company/ Body Corporate	Designation
Nimbark Fashions Limited	Director
IL&FS Engineering and Construction Company Limited	Director
IL&FS Transportation Networks Limited	Director
Roadstar Investment Managers Limited	Directorr

Mr. Ashok Kumar Goel

Name of the Company/ Body Corporate	Designation
Vyoman India Private Limited	Managing Director
Ram Ratna Wires Limited	Director
Nilkamal Limited	Director
Geopetrol International Inc	Director
Akshunna Trading Private Limited	Director
Hermitage Investment and Trading Company Pvt Ltd	Director
Vaibbhav Ashok Goel Foundation	Director
Blue Ashva Innolabs Private Limited	Director
SSA Finserv Private Limited	Nominee Director
R.K.J. Woods Plantation Private Limited	Director
Dhruva Space Private Limited	Nominee Director
Bambrew Plant Fiber Technology Private Limited	Nominee Director
Vyoman Infraprojects Private Limited	Director
Fairplay Properties Private Limited	Director
Agarwal Global Foundation	Director
My Greensociete Foundation	Director
Vyoman Tourism Private Limited	Director
Hindustan Oil Exploration Company Limited	Director
Indian Association of Amusement Parks and Industries	Director
Sujaya Investments Holding PTE Limited	Director
Pan India Paryatan Private Limited	Director
Renovel Innovations, Inc	Director
Playshifu-Terra LLP	Partner
Bihariji Buildwell LLP	Designated Partner
SB Build Well LLP	Designated Partner
Vyoman Enterprises LLP	Designated Partner

Mr. Rohit Rajgopal Dhoot

Name of the Company/ Body Corporate	Designation
Technocraft Industries (India) Limited	Director
Sutlej Textiles and Industries Limited	Director
The Indian Hume Pipe Company Limited	Director
Dhoot Instruments Private Limited	Managing Director
Dhoot Industrial Finance Limited	Director
Young Buzz India Limited	Director
Naman Finance and Investment Pvt Ltd	Director
Benhur Investment Company Private Limited	Director
Rutgers Investment and Trading Company Private Limited	Director
Pick-Me Quick Holdings Private Limited	Director
Shrotra Enterprises Private Limited	Director
Aakarshak Synthetics Limited	Director
Hindustan Oil Exploration Company Limited	Director
Technosoft Engineering Projects Limited	Director
Dhoot Meters LLP	Designated Partner
Dhoot Multi-Trading LLP	Designated Partner
Prompt Chemicals and Traders LLP	Designated Partner

Mr. Suresh Kumar Jain

Name of the Company/ Body Corporate	Designation
Asit C Mehta Investment Interrmediates Ltd	Independent Director
Fundviser Capital (India) Limited	Independent Director
Asit C Mehta Financial Services Limited	Independent Director
Areion Assets Management Private Limited	Executive Director
IFCI Factors Limited	Independent Director
Anand Rathi Global Finance Limited	Independent Director

Mr. R. Jeevanandam

Name of the Company/ Body Corporate	Designation
Hindage Oilfield Services Limited	Director
Geoenpro Petroleum Limited	Director
Geopetrol International Inc	Director
Geopetrol Mauritius Limited	Director

Mr. P. K. Borthakur

Name of the Company/ Body Corporate	Designation
Hindage Oilfield Services Limited	Director
Geoenpro Petroleum Limited	Director
Saz Oilfield Services Private Limited	Independent Director
Geopetrol International Inc	Director
Geopetrol Mauritius Limited	Director
Morebarrel Consultants LLP	Designated Partner

Mr. Vivek Rae

Name of the Company/ Body Corporate	Designation
Chi Energie Private Limited	Director
M-Cril Limited	Director

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