| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| JASON LINKS MARKETING COMPANY PRIVATE LIMITED | Director | 28 Mar, 2000 | Expired | Resigned |
| TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED | Additional Director | 01 May, 2012 | Expired | Resigned |
| TRANSWORLD SECURITIES LIMITED | Whole-time Director | - | Expired | Active |
| TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | Director | 21 Aug, 1997 | Expired | Active |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | Director | 13 May, 2009 | Expired | Resigned |
| HS DEVELOPERS PRIVATE LIMITED | Director | 14 Dec, 2006 | Yes | Active |
| INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | Director | 02 Jan, 1996 | Yes | Resigned |
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | Director | 21 Oct, 2014 | - | Active |
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