INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Company number 06496661

32 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 7 February 2008

JAISHANKAR, Padmanabhan Raja

• Correspondence address: 5th Floor, Block 2, Plate A& B,, Nbcc, Tower, East Kidwai Nagar, New Delhi 110023, India
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 May 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Service/Govt. Employee

KARTHIKEYAN, Surjith

• Correspondence address: Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 27 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: None Supplied

KUMAR, Anand, Dr

• Correspondence address: Third Floor 72, King William Street, London, EC4N 7HR
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMAR, Rakesh

• Correspondence address: Third Floor, 72 King William Street, London, United Kingdom, EC4N 7HR
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 April 2021
• Nationality: Indian
• Country of residence: India
• Occupation: None Supplied

SHARMA, Sudhir, Mr.

• Correspondence address: State Bank Of India, 15 King Street, London, United Kingdom, EC2V 8EA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 February 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None Supplied

ADHIA, Hasmukh Haridas, Dr

• Correspondence address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 December 2014
• Resigned on: 31 August 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Government Service Secretary Financial Services

BHANWALA, Harsh Kumar

• Correspondence address: 8th Floor, Hindustan Times House, Kasturba Ghandhi Marg, New Delhi, Delhi, 110001, India, 18 & 20
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 June 2013
• Resigned on: 12 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Service - Chairman And Managing Director, Iifcl

CHADHA, Sanjiv

• Correspondence address: Third Floor, 72 King William Street, London, United Kingdom, EC4N 7HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 January 2015
• Resigned on: 6 August 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

CHANDAK, Sharad Satyanarayan

• Correspondence address: 15 King Street, London, United Kingdom, EC2V 8EA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 August 2019
• Resigned on: 11 November 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None Supplied

CHANDEL, Lalit Kumar

• Correspondence address: Government Of India, Ministry Of Finance, Jeevan Deep Building, 3rd Floor, 10, Parliament Street, New Delhi, 110 001, India
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 December 2020
• Resigned on: 6 January 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Economic Adviser

GEORGE, Gerard, Professor

• Correspondence address: Imperial College London, South Kensington Business School, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 November 2010
• Resigned on: 18 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

GOEL, Subodh Kumar

• Correspondence address: 8th Floor Hindustan Times House, 18-20 Kasturba Gandhi Marg, New Delhi, 110001, India
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 June 2010
• Resigned on: 23 June 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GOYAL, Naresh

• Correspondence address: Third Floor, 72, King William Street, London, United Kingdom, EC4N 7HR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2018
• Resigned on: 4 April 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

JAIN, Pankaj

• Correspondence address: Jeevan Deep Building, Parliament Street, New Delhi, 110 001, India
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 January 2016
• Resigned on: 29 May 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Government Service

KAUR, Ravneet

• Correspondence address: 1201-1207 Naurang House, 21 Kasturba Gandhi Marg, New Delhi 110001, India
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 April 2010
• Resigned on: 24 June 2010
• Nationality: Indian
• Country of residence: India New Delhi
• Occupation: Indian Administrative Service Of The Government Of

KAUSHIK, Sanjeev

• Correspondence address: 8th Floor, Hindustan Times House, 18 & 19, Kasturba Gandhi Marg, New Delhi, 110001, India
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 June 2017
• Resigned on: 28 December 2017
• Nationality: Indian
• Country of residence: India
• Occupation: None Supplied

KOHLI, Surinder Singh

• Correspondence address: J 170 Rajouri Garden, New Dehli, 110027, India
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 February 2008
• Resigned on: 9 April 2010
• Nationality: Indian
• Occupation: Chairman & Managing Director

LADWA, Manoj Kumar

• Correspondence address: Third Floor 72, King William Street, London, EC4N 7HR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 September 2016
• Resigned on: 18 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Professional

LADWA, Manoj Kumar

• Correspondence address: Third Floor 72, King William Street, London, EC4N 7HR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 January 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Professional

MADAN, Narinder Kumar

• Correspondence address: Becket House, 36 Old Jewry, London, EC2R 8DD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 February 2008
• Resigned on: 30 June 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vice President

MADHUKAR, Anand

• Correspondence address: Jeevan Deep Building, 3rd Floor, 10 Parliament Street, New Delhi, Delhi 110001, India
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 January 2020
• Resigned on: 7 December 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Government Of India Service

MAHAPATRA, Mrutyunjay

• Correspondence address: 15 King Street, London, City Of London, United Kingdom, EC2V 8EA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 December 2012
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Head (Uk Region)

MISRA, Kartikeya

• Correspondence address: Department Of Financial Services, Ministry Of Finance, 3rd Floor, Jeevan Deep Building, Sansad Marg, New Delhi 110001, India
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 6 January 2023
• Resigned on: 27 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Government Service Director

MITTAL, Dinesh Kumar

• Correspondence address: Jeevan Deep Building, Third Floor, 10, Parliament Street, New Delhi, 110001, India
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 2012
• Resigned on: 31 January 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Government Service

MUNDRA, Subhash

• Correspondence address: 12 Middleton Road, Golders Green, London, NW11 7NS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 June 2008
• Resigned on: 1 December 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

NARASIPUR, Narasipur Sitaramaiah Srinath

• Correspondence address: C.26, G-Block, Boroda Corporate Centre, Bandra Kwila Complex, Mumbai, India, India, 400051
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 2010
• Resigned on: 31 October 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director, Bank Of Boroda

NAYAR, Santosh Balachandran

• Correspondence address: 8th Floor, Hindustan Times House, 18 & 20 Kasturba Gandhi Marg, New Delhi, Delhi 110001, India
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 December 2013
• Resigned on: 11 June 2017
• Nationality: British
• Country of residence: India
• Occupation: Cmd Of Iifcl India

SANDHU, Gurdial Singh

• Correspondence address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi, India
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2014
• Resigned on: 3 December 2014
• Nationality: Indian
• Country of residence: India/New Delhi
• Occupation: Government Service Secretary Financial Services

SRIPERUMBUDUR SRINIVASAN, Krishnan

• Correspondence address: Third Floor 72, King William Street, London, EC4N 7HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2012
• Resigned on: 28 February 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: United Kingdom

TAKRU, Rajiv

• Correspondence address: Jeevan Deep Building, Parliament Street, New Delhi, Delhi 110001, India
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 March 2013
• Resigned on: 30 April 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Government Service Secretary Financial Services

TEWARI, Girish Chandra

• Correspondence address: 63 Queen Victoria Street, London, Uk, EC4N 4UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 October 2011
• Resigned on: 27 December 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Banking